We are pleased to inform the Exchange the outcome of the Board Meeting held on 14.10.2026. The Meeting commenced at 11.00 am and concluded at 01.00 pm.

% CG-VAK SOFTWARE AND EXPORTS LIMITED 14th October, 2026 The Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sirs, Sub: Outcome of Board Meeting held on 14-10-2026 - Reg. We are pleased to inform the Exchange that the Meeting of Board of ° Directors of our Company was held today; the 14t October, 2026, 1. Have approved the reconstitution of the following committees as detailed below: a) Audit Committee: S.No | Name Chairman/Member 1. Mr. S. Muthukumar Chairman 2. Mr. A. Sankar Member 3. Mr. Mani Ravindran Member 4 Mr. Vasudevan Kidambi Member b) Nomination and Remuneration Committee: S.No | Name Chairman/Member 1. Mr. S. Muthukumar " | Chairman 2. Mr. A. Sankar Member 3. Mr. Mani Ravindran Member 4 Mr. Vasudevan Kidambi Member 171, Mettupalayom Road, Coimbatore - 641 043, INDIA, Ph : 91-422-2434491 /9/2 93 Web : www.cgvak.com CIN : L30009T21994PLC005568 GSTIN : 33AAACCB797M1Z2 7 cG-VAK SOFTWARE AND EXPORTS LIMITED c) Investors’ Grievance Committee: S.No | Name Chairman /Member 1. Mr. S. Muthukumar Chairman 2. Mr. A. Sankar Member 3 Mr. Mani Ravindran Member 4 Mr. Vasudevan Kidambi Member S Mrs. S. Latha Member 2. Appointment of Mr. S. Muthukumar (DIN: 00758407), as an Independent Director in our Wholly Owned Subsidiary CG-VAK SOFTWARE USA Inc, USA. The Board Meeting commenced at 11:00 AM and concluded at 01:00 PM. Kindly acknowledge the receipt and take the same on your record. Thank you. Yours faithfully, For CG-VAK SOFTWARE AND EXPORTS LIMITED Harcharan J Company Secretary (M. No. F13586) Encl: As above. 171, Mettupalayom Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /9/2 93 Web : www.cgvak.com CIN : L30009T21994PLC005568 GSTIN : 33AAACCB797M1Z2