California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve Dear Sir / Madam,\r\nNotice is hereby given that a meeting of the Board of Directors of California Software Company Limited will be held at shorter notice on Tuesday, March 10, 2026 at 9.00 am at the Registered Office of the Company, to transact the following business.\r\nAgenda\r\n1. To take note of the reconciliation of First and Final Call Money received from the holders of partly paid-up equity shares.\r\n2. To constitute a Monitoring Committee / designate the Audit Committee as Monitoring Committee for oversight of Rights Issue proceeds and call money collection.\r\n3. To approve conversion of partly paid-up equity shares into fully paid-up equity shares to the extent First and Final Call Money has been received.\r\n4. To authorize submission of documents and applications to NSE, BSE, NSDL and CDSL.\r\n5. To consider and approve the reply to NSE in relation to Regulation 48 of SEBI (ICDR) Regulations, 2018.\r\n6. Any other matter with the permission of the Chair.\r\n