Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that Mr. S. Muthukumar (DIN: 00758407) is appointed as an Independent Director in our Wholly Owned Subsidiary, CG-VAK Software USA Inc, USA.

CG-VAK SOFTWARE AND EXPORTS LIMITED 14.10.2026 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) Regulations, 2015 - Appointment of Independent Director in our subsidiary, CG-VAK Software USA Inc. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. S. Muthukumar (DIN: 00758407) is appointed as an Independent Director in our wholly owned subsidiary, CG-VAK Software USA Inc, USA. The required details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are as follows: ::. nn::iii:‘;‘;E:;':;;::‘t Information of such event(s) 1. Reason for change Appointment as an Independent Director. 2. Date of appointment Effective from 14.10.2026. 3. Brief profile (in case of Mr. Muthukumar is a businessman with an Engineering appointment) graduation and Master in Business Administration. He has a vast experience in running warehousing businesses for over 30 years. An expert in: * General Management e Finance e Accounting and e Logistics. 4. Disclosure of relationships | Mr. Muthukumar is not related to any Director of the between directors Company or its Subsidiary. 5. Information as required Mr. Muthukumar is not debarred from holding the office of pursuant to BSE Circular director by virtue of any SEBI order or any other such authority. 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 /92 / 93 Web : www.cgvak.com CIN : L30009721994PLC005568 GSTIN : 33AAACCB797M1172