CALIFORNIA SOFTWARE CO.LTD. - Outcome Of Board Meeting Held On February 5, 2021 - RESULTS

We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz.,<BR> February 5, 2021, has inter-alia, considered and approved the unaudited Standalone and Consolidated<BR> Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020.<BR> In this regard, please find enclosed herewith the following:<BR> i. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter<BR> and Nine Months ended December 31, 2020.<BR> ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the<BR> Quarter and Nine Months ended December 31, 2020 from our Statutory Auditors,<BR> M/s. N. Balasubramanian Associates, Chartered Accountants in terms of the Securities and<BR> Exchange Board of India (LODR) 2015, as amended.<BR> The Meeting of the Board of Directors of the Company commenced at 3.00 PM and concluded at 4.00<BR> PM.<BR> We request you to kindly take the above on record.