We wish to inform the Exchange on 31st Annual General Meeting, Book Closure and fixing of record date for the purpose of Dividend & remote e-voting.

CG-VAK SOFTWARE AND EXPORTS LIMITED 03rd September, 2026 The Department of Corporate Services The BSE Limited Floor 25, P.J.Towers Dalal Street Mumbai — 400 001 Dear Sirs, Sub: Intimation of Annual General Meeting, Book Closure and fixing of record date for the purpose of Dividend - reg. Ref: Scrip Code: 531489 We wish to inform the Exchange the following details of ensuing 31st Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 28th September, 2026 Cut-off date for remote e-voting & :21.09.2026 Dividend Remote e-voting : On 24.09.2026 at 09.00 AM till 27.09.2026 at 5.00 PM Purpose of Book Closure 8 Period :Dividend and AGM; 22.09.2026 to 28.09.2026 (Both dates inclusive) Proposed Dividend :Rs. 1/- per share (10% on Equity Share Capital) Dividend Payment Date :On or before 27.10.2026 Kindly take on record the above information. Thanking you. Yours faithfully, For CG-VAK SOFTWARE AND EXPORTS LIMITED Harcharan. J Company Secretary (M.No. F13586) Encl: As above 171, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /92 / 93 Web : www.cgvak.com CIN : L30009721994PLC005568 GSTIN : 33AAACCB797M172