California Software Company Limited has announced that its Board of Directors, in a meeting held on January 31, 2026, has fixed Thursday, February 05, 2026, as the Record Date. This date is for the purpose of determining the eligible holders of partly paid-up equity shares who will be subject to the First and Final Call, as approved by the Board. The company has submitted detailed information regarding this matter separately through the Outcome of the Board Meeting filing with the Stock Exchanges. The announcement complies with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.