We wish to inform you that, at the meeting of the Board of Directors of the Company held today Viz., August 14, 2025, has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June30, 2025.\r\nPlease find enclosed herewith a copy of the unaudited Financial results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND AS) for the quarter ended June 30, 2025 along with Limited Review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.\r\nThe unaudited Financial Results for the quarter ended 30June 2025 along with Limited Review Report will be made available on the Company's website www.calsofts.com.\r\nThe Board meeting commenced at 16.00 Hrs. and concluded at 20.00 Hrs.\r\nKindly take note of the above on record.