Pursuant to Regulation 30 of SEBI(LODR), we hereby inform the exchange that Mr. R. Jayaraman, Independent Director of the Company resigned from the office of Independent Director w.e.f 30.09.2026.

7 CG-VAK SOFTWARE AND EXPORTS LIMITED 30.09.2026 The Department of Corporate Services The BSE Limited Floor 25, P.J.Towers Dalal Street Mumbai ~ 400 001 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (LODR) Re; tions, 2015 - Resignation of Independent Director - Reg. Dear Sir / Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. R. Jayaraman (DIN:08467922), has tendered his resignation vide letter dated 30t September, 2026 as an Independent director of the Company, with effect from close of business hours on 30t September, 2026, citing pre-occupation and other personal commitments. Consequent to his resignation as Independent Director, he shall also cease to be the Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 30t September, 2026. The letter of resignation received from Mr. R. Jayaraman (DIN:08467922) is enclosed herewith. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A. 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 : 33AAACCB797M112 7 cG-VAK N\’ SOFTWARE AND EXPORTS LIMITED ANNEXUR- EA :r. Details of Events that need to be Information of such event(s) 0. | provided 1. Reason for change viz, resignation Mr. R. Jayaraman (DIN:08467922) has tendered his resignation as an Independent Director of the Company with effect from 30.09.2026 due to his personal and professional commitments. 2. Date of cessation 30.09.2026 3. Brief profile (in case of appointment) | Not applicable 4. Disclosure of relationships between | Not applicable directors (in case of appointment of a director) 5. Letter of Resignation along with Enclosed Detailed reason for resignation 6. Names of listed entities in which the | Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director shall, Mr. R. Jayaraman (DIN:08467922) has along with the detailed reasons, also confirmed that there are no material reasons for provide confirmation that there are his resignation other than those mentioned in no other material reasons other his resignation letter. than those provided. 171, Mettupolayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /9/2 93 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M172 30.09.2026 From: Mr. R. Jayaraman, 317, D Block, Muktha Rajmangala Apartment, Poombukar Nagar, Kavundampalayam Road, Coimbatore - 641025. . The Board of Directors CG-VAK SOFTWARE AND EXPORTS LIMITED, 171, Mettupalayam Road, Coimbatore - 641043. ject: Resi ion from the office of Independe! i T Dear Sir, I hereby tender my resignation from the office of Independent Director of CG-VAK SOFTWARE AND EXPORTS LIMITED, with effect from the close of business hours on 30t September 2026, due to - personal reasons and commitments requiring my attention. I request the Board to kindly take note of my resignation and arrange to complete all necessary corporate, statutory and regulatory formalities in connection with my cessation as an Independent Director of the Company. I further confirm that there are no other material reasons for my resignation other than those stated above. 1 would like to place on record my appreciation for the support and cooperation extended to me by the Board of Directors, Management and other stakeholders of the Company during my tenure. 1 wish the Company and the Board continued success in the future. Kindly acknowledge receipt of this letter and take the same on record. Yours faithfully, R. Jayaraman Independent Director DIN: 08467922