California Software Company announced that the Annual General Meeting (AGM) of the company will be held on 29 September 2018.

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California Software Company announced that the Board of Directors of the Company through a Circular Resolution on 26 June 2018 has appointed B. Rengarajan (DIN - 07460246) as an Additional Director of the Company w.e.f. 26 June 2018 to hold office as an Independent Director of the Company.

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California Software Company will hold a meeting of the Board of Directors of the Company on 13 July 2018.

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The Board of California Software Company will meet on 13 July 2018 to consider and approve the following items, which makes Calsoft asGlobal Leadership in the space of Clinical Research -

• to acquire a majority stake in PSL SoftTech (Clinevo®Technologies, www.clinevotech.com) providing IT and implementing innovative technologies which involves Data Warehousing, Analytics, Collaboration, Automation, and Artificial Intelligence in Clinical Research.

• to acquire a majority stake in Global Allied Pharmaceuticals Private Limited (Gapsos, www.gapsos.in) providing Clinical Research Services. Currently Gapsos operates over 10 countries including Brazil, Mexico, Russia, France, Japan and China in partnering with Global AlliedPharmaceuticals LLC, USA.

• to acquire Clinical Data Management, Monitoring and Conducting hardware's and software's for conducting and monitoring clinical trials from Hysynth Biotechnologies.

• to consider and take on record the un-audited financial results of the Company for the quarter ended 30 June 2018

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