California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Day & Date: Saturday, 31 January 2026\r\nVenue: At Registered office\r\nAgenda:\r\nTo consider, inter alia, matters relating to call money on partly paid equity shares issued under the Rights Issue and other related and incidental matters.\r\nFurther, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the securities of the Company for Designated Persons shall remain closed. The trading window closure is already in effect due to the Q3 financial disclosure.\r\nThis is for your information and record.