California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means to consider, inter alia:\r\n\r\n1. Acquisition of up to 51% equity stake in Tech Aggregators Private Limited (\Cashter\), Chennai, subject to due diligence, valuation, regulatory approvals and definitive agreements.\r\n2. Execution of a Memorandum of Understanding (MoU) with Cashter.\r\n3. Conduct of legal, financial, tax, technical and commercial due diligence.\r\n4. Appointment of valuers, legal advisors, consultants and other professionals.\r\n5. Authorization of the Managing Director and Key Managerial Personnel to finalize transaction-related documents.\r\n6. Other incidental matters.\r\n\r\nKindly take the above on record.\r\n