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( As on 21/01/2022 19:34)

California Softw - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 201

1. Revised approval on Rights Issue : On July 28, 2021 Board Meeting, the Board approved the offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs.300/-Crore by way of a rights issue. Now the board has revised the July 28, 2021 BM approval on the rights issue and approved the fund raising and issuance of fully paid equity shares of the company for an amount not exceeding Rs. 49 Crores instead an amount not exceeding Rs.300/-Crore of by way of a rights issue.\r\n2. To authorize company to borrow money up to INR 200 Crores from any financial institutions and also from internal accruals subject to approval of the members of the company in the Extra Ordinary General Meeting/Postal Ballot.\r\n3. For creation of Charge, mortgage and hypothecation on the immovable and movable assets of the company as per the provisions of Companies Act, 2013 subject to approval of the members of the company in the Extra Ordinary General Meeting/Postal Ballot.