California Software Board Meeting on June 2026 Results

Board Meeting Announcement

A meeting of the Board of Directors is scheduled to be held on Monday, 20th July 2026. The agenda includes:

• Consider and approve the Standalone un-audited financial results for the quarter ended 30th June 2026
• Consider and approve the Consolidated un-audited financial results for the quarter ended 30th June 2026
• Consider and transact any other business with the permission of the Chairman/Managing Director

Trading Window Closure

As previously communicated via letter dated June 30, 2026, the trading window for dealing in the company's securities remains closed from July 1, 2026 to July 22, 2026. This closure applies to all Promoters, Directors, Key Management Personnel, Specified Employees of the company and their immediate relatives, in accordance with the Company's Code of Conduct for Prevention of Insider Trading.