California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held on Thursday, 28 May 2026, inter alia, to consider and approve certain corporate and business matters of the Company.\r\n\r\nThis is for your information and records.\r\n