CALIFORNIA SOFTWARE CO.LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Regulations 2015, we wish to inform that the following Independent Director has submitted his resignation by way of resignation letter dated 20-06-2024 1. Resignation of Mr. Sampath (DIN: 08449699) as an Independent Director of the company with effect from June 20th June 2024. This is fore your kind information.