California Software Company Limited has informed the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors.

The meeting is scheduled to be held on Wednesday, 23 September 2026 at the company's Registered Office located at Prince Infocity I, 12th Floor, Rajiv Gandhi Salai, Kandanchavadi, Perungudi, Chennai 600096.

The primary agenda for the meeting is to consider matters relating to call money on partly paid equity shares that were issued under a recent Rights Issue. The agenda also includes discussing other related and incidental matters.

The disclosure is signed by Dr. Mahalingam Vasudevan, Managing Director of the company.

Financial Impact: The disclosure does not quantify any specific financial impact, call money amounts, or details regarding the number of partly paid shares outstanding.