Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited at its meeting held on 27 May 2026 has, inter alia, approved the following:\r\n\r\nRedemption of 4,18,700 OCRPS held by Chemoil Advanced MGMT Services Private Limited aggregating to ?4,18,70,000.\r\nPayment of ?4,18,70,000 towards redemption of the aforesaid OCRPS and cancellation thereof upon completion of formalities.\r\nExtension of time by one month for payment of the First and Final Call Money in respect of partly paid-up equity shares issued pursuant to the Rights Issue.\r\nApproval for forfeiture of partly paid-up equity shares in case of non-payment of call money within the extended period, in accordance with applicable laws and terms of issue.\r\nAuthorization to Directors and Officers to complete all necessary acts, deeds and filings in this regard.\r\n\r\nKindly take the same on record.