Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations 2015, we wish to inform you that the meeting of the Board of Directors of California Software Company Limited was held on Monday, 20th July 2026, wherein the Board inter alia, considered and approved the following: \r\nUnaudited St alone and Consolidated Financial Results of the Company for the Quarter ended June 30th, 2026 along with the LLR issued by the Statutory Auditors on the afore said St Alone and Consolidated Financial Results. \r\nKindly take the above on records.