We furnish the details required in accordance with point no:13 of Annexure -18 of Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by SEBI is enclosed.

7 CG-VAK SOFTWARE AND EXPORTS LIMITED 28t September, 2026 The Department of Corporate Services BSE Limited P.).Towers, Dalal Street Mumbai — 400 001 Dear Sir/Madam, : 315 Ann eneral Meeting held on 2 .202 We furnish the details as required in accordance with Point No: 13 of Annexure - 18 of Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 issued by SEBI, in the Annexure. Kindly take the same into your records. Thank you. Yours faithfully, For CG-VAK SOFTWARE AND EXPORTS LIMITED Harcharan ] 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 : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M172 7 CG-VAK SOFTWARE AND EXPORTS LIMITED ANNEXURE Details as required in accordance with Point No: 13 of Annexure - 18 of Circular No: SEBI/HO/CFD/P002/CIR/P/0155 dated 11% November 2024 issued by SEBL is given below: No. Particulars Details 1 Date of the Meeting 28" September, 2026 Brief details of items | The results of remote e-Voting and e-Voting during deliberated and results | the 31 Annual General Meeting (AGM), on the thereof resolutions as set out at Item Nos. 1 to 7 of the Notice of the AGM, will be submitted with the stock exchanges separately, in the format prescribed under Regulation 44 of the SEBI-LODR. 3 Manner of approval | The Company had provided remote e-Voting proposed for certain items facility to the members to exercise their votes (e-voting etc.) electronically from Thursday the 24" September 2026 at 9:00 a.m. (IST) and ended on Sunday the 27t September, 2026 at 5:00 p.m. (IST) on the resolutions as set out at Item Nos. 1 to 7 of the Notice of the AGM. Members who were present at the AGM and had not cast their votes by remote e-voting were provided facility to cast their votes during the Meeting and upto 15 minutes after the conclusion of the Meeting. For CG-VAK SOFTWARE AND EXPORTS LIMITED Harcharan J Company Secretary (M.No. F13586) 171, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /9/2 93 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M1Z2