Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with Notice convening the 33rd Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2024 at 5.00 p.m. (IST) via video conferring/ other audio-visual means.\r\nThe Annual Report containing the AGM Notice is also uploaded on the Company's website\r\nhttps://www.calsofts.com/_files/ugd/535075_853065987abc4e2dad96b7723e334ad0.pdf\r\nThis is for your information and record.