California Software Company Limited — Important, 31-01-2026: Updates

California Software Company Limited has informed the Exchange regarding 'Intimation of Record Date for First and Final Call on Partly Paid Equity Shares'.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of California Software Company Limited ( the Company ), at its meeting held on Saturday, January 31, 2026, has fixed Thursday, February 05, 2026, as the Record Date for the purpose of determining the eligible holders of partly paid-up equity shares to whom the First and Final Call approved by the Board shall be applicable.The detailed information in this regard has been disclosed separately through the Outcome of the Board Meeting submitted to the Stock Exchange(s).Kindly take the above on record