Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 on completion of tenure of Mr. K. Kathirvel, Mr. R. Krishnaswamy and Mr. G. S. Swaminathan as Independent Directors of the Company on 28.09.2026.

47 CG-VAK SOFTWARE AND EXPORTS LIMITED 29.09.2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Independent Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the said Regulations, we hereby inform that the tenure of Mr. K. Kathirvel (DIN:09091676), Mr. R. Krishnaswamy (DIN: 09091695) and Mr. G. S. Swaminathan (DIN: 02145687) as an Independent Directors of the Company, has come to an end on 28.09.2026, upon completion of their term of office. Accordingly, Mr. K. Kathirvel (DIN:09091676), Mr. R. Krishnaswamy (DIN: 09091695) and Mr. G. S. Swaminathan (DIN: 02145687) ceased to be Independent Directors of the Company on 28.09.2026. The cessation is solely on account of completion of the prescribed tenure and is not due to resignation, removal or disqualification. The details required pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are as follows: 171, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /92 /93 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M172 CG-VAK SOFTWARE AND EXPORTS LIMITED [Particulars Details Name of the Director Mr. K. Kathirvel DIN & Designation 09091676 & Independent Director Reason for cessation Completion of tenure Date of cessation 28.09.2026 Brief profile Not applicable Not applicable Disclosure of relationships between directors Not applicable, as cessation is due to Letter of resignation along with detailed reasons icompletion of tenure Names of listed entities in which the Director holds Not applicable directorship Names of listed entities in which the Director has Not applicable resigned/ceased during the last three years Particulars Details Name of the Director Mr. R. Krishnaswamy DIN & Designation 09091695 & Independent Director [Reason for cessation Completion of tenure Date of cessation 28.09.2026 Brief profile Not applicable [Not applicable Disclosure of relationships between directors Not applicable, as cessation is due to Letter of resignation along with detailed reasons completion of tenure Names of listed entities in which the Director holds ||N ot applicable directorship Names of listed entities in which the Director has Not applicable resigned/ceased during the last three years 171, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph - 91-422-2434491 /92 / 93 Web : www.cgvak.com CIN - L300097Z1994PLC005568 GSTIN : 33AAACCB797M112 7 CcG-VAK SOFTWARE AND EXPORTS LIMITED Particulars Details Name of the Director Mr. G. S. Swaminathan IDIN & Designation 02145687 & Independent Director [Reason for cessation \Completion of tenure Date of cessation 28.09.2026 Brief profile Not applicable Disclosure of relationships between directors Not applicable Not applicable, as cessation is due to Letter of resignation along with detailed reasons 5 icompletion of tenure Names of listed entities in which the Director holds Not applicable directorship INames of listed entities in which the Director has Not applicable resigned/ceased during the last three years The Board of Directors places on record its sincere appreciation for the valuable contribution, guidance and support extended by Mr. K. Kathirvel (DIN:09091676), Mr. R. Krishnaswamy (DIN: 09091695) and Mr. G. S. Swaminathan (DIN: 02145687) during their tenure as an Independent Director of the Company. This is for your information and records. Kindly take the same on your records. 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 /9/2 93 Web : www.cgvak.com CIN: L30009TZ1994PLC005568 GSTIN : 33AAACCB797M172