California Software Company: Outcome Of The Meeting Of The Board Of Directors Held On March 10 2026

Pursuant to Reg 30 of SEBI LODR We wish to inform you that the Board of Meeting of Directors held on Tuesday 10th March 2026 has inter alia considered and approved the following 1. Reconciliation of first and final call money2.Constitution of Monitoring Committee3.Conversion of PP shares into Fully paid shares and 4.Authorization for Regularity filingsThe Board Meeting commenced at 10.15 am and conclude at 11 am.