CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 Friday 25th October 2024 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Half year ended 30th September 2024. As informed earlier vide our letter dated September 30 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 1st October 2024 till 27th October 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. We request you to kindly take the above on record.