California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, 14th November 2025 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 2025. 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 September 30, 2025, the trading window for dealing in the securities of the Company would remain closed with effect from 1st October, 2025 till 16th November, 2025 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.