This is to inform that the Company has sent an email to its members on 03.09.2026, giving notice of the 31st Annual General Meeting, which is scheduled to be held on 28.09.2026 at 3.00 ....

CG-VAK SOFTWARE AND EXPORTS LIMITED 03rd September, 2026 The Department of Corporate Services BSE Limited P.J.Towers, Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub: Disclosure pursuant to Regulation 30 read with Para A, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that the Company has sent email to its members on 3rd September, 2026, giving notice of the 31st Annual General Meeting of the Company scheduled to be held on Monday, 28t September, 2026 at 03.00 P.M. through Video Conferencing/ Other Audio Visual Means and link to download the Notice of AGM and 31st Annual Report of the Company. Kindly take the same in your records. Thank 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 /9/2 93 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M1172