CODE OF CONDUCT

This Code of Conduct (hereinafter referred to as "the Code") has been framed and adopted by California Software Company Limited (hereinafter referred to as "the Company") in compliance with the provisions of Clause 49 of the Listing Agreement read with section 149(7) and schedule IV of the Companies Act, 2013. This Code is intended to provide guidance to the Board of Directors and Senior Management Personnel to manage the affairs of the company in an ethical manner. The purpose of this code is to recognize and deal with ethical issues and to provide mechanisms to report unethical conduct of Employees, Board of Directors and Senior Management Personnel and to develop a culture of honesty and accountability. The provisions of this Code can be amended/ modified by the Board of Directors of the Company from time to time and all such amendments/ modifications shall take effect from the date stated therein.

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