CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14thAugust2024 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2024. ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing Director As informed earlier vide our letter dated June29 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 30th June 2024 till August 16 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.