Subject: Outcome of Board Meeting - Rights Issue The Board of California Software Company Limited, at its meeting on January 7, 2025, approved the following for the Rights Issue: Issue Size & Price: 4,63,71,318 partly-paid equity shares for ?46.37 Cr at ?10/- per share. Record Date: January 15, 2025. Rights Entitlement Ratio: 3 shares for every 1 fully paid-up equity share. Schedule: Opens January 24, 2025, last date for renunciation January 28, 2025, closes January 31, 2025. Outstanding Shares: Before: 1,54,57,106; After (fully subscribed): 6,18,28,424. The Board also approved the Letter of Offer to be filed with SEBI, BSE, and NSE, and arrangements with NSDL/CDSL for crediting Rights Entitlements. The meeting ran from 6:00 PM to 8:30 PM.