Board Meeting Announcement for California Software Company Ltd - Feb 14, 2025

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to inter alia i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the quarter ended 31st December 2024. As informed earlier vide our letter dated December 30 2024 the trading window for dealing in the securities of the Company would remain closed with effect from 31st December 2024 till February 16 2025 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.