California Software Company Limited has informed the Exchange regarding Board meeting held on November 14, 2025. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited ( the Company ), at its meeting held today, i.e., November 14, 2025, at the Registered Office of the Company, transacted and approved the following:1. Unaudited Financial Results2. Approval for Raising Funds through QIP up to ₹200 Crores3. Approval for FDI / FCCB / FCCPS Issuance up to USD 100 Million4. Increase in Authorised Share Capital to ₹225 Crores5. In-principle approval for acquisitions6. Approval to Conduct Postal BallotThe Board transacted other routine business matters with the permission of the Chair.The meeting commenced at 17.00 Hrs. and concluded at 18.30 Hrs.Kindly take the above on record.