Pursuant to Regulation 30 and 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited and its meeting held today ie. Nov, 14, 2025 at the registered office of the Company, transacted and approved the following:\r\n\r\n1. Unaudited Financial Results for the quarter and half year ended September 30, 2025 \r\n2.Approval for Raising of Funds through QIP up to Rs.200 Crore \r\n3.Approval for FDI/FCCB/FCCPS/ Issuance up to USD 100 Million\r\n4.Increase in Authorized Share Capital to Rs.225 Crores\r\n5. In Principle approval for Acquisitions through special resolution and\r\n6. Approval to Conduct Postal Ballot\r\n\r\nThe Board Conducted other routine matters. Meeting commenced at 17.00 Hrs and Concluded at 18.30 Hrs.\r\nKindly take the same on Records.\r\n\r\n