CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday, 14th October, 2026, to consider and approve inter-alia, ....

CG-VAK SOFTWARE AND EXPORTS LIMITED 05.10.2026 The Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001. Dear Sirs, Sub: Intimation of Board Meeting — Reg. Ref: Scrip Code : 531489 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday, 14t October, 2026, to consider and approve inter-alia, the reconstitution of various Committees of the Company. Kindly take the same on record. 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 /92 / 93 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M172