CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

� CG-VAK SOFTWARAEN EDX PORLTISM ITED 24.07.2026 ThLei stDienpga rtment, BSEL imited, PJT oweDrasl,Sa tlr eet, Mumba4i0-00 01. Dear Sirs, SubI:n timaotfiB oona rMde eti-nRge g. RefS:c riCpo d:e 531489 PursutaonR te gula2t9i(oo1nf)t heS EB(IL isOtbilnigg aatnidoD niss closure Requirements) 20R1ei5gn utliamtaiitshoi enorsne,g b iyv tehna atm eetionftg h e BoarodfD irecotfto hrCeso mpainsys chedutlobe edc onveonneW de dnesday, 05thA ugus2t0,2 6i nter-taocl oinas,ia dnedar p protvheeU naudiFtienda ncial Resuolftt hsCe o mpafnoytr h Qeu aretnedre3 d01h J un2e0,2 6. Asc ommuniceaatrelvdii edlree tdtaetre 2d6 .06.2t0h2et6 r,a dwiinngd ofwo r dealmi ntgh eC ompansyc'rsbi ypt hDei recatnoddr ess ignatedo ftp heer sons Companayn dt heiimrm ediate rreemlaacitlnio vsefesrd o 0m1 .07.2026 to 07.08.(2b0o2dt6ah y isn clusive). Kindtlaykt ehs ea moen r ecord. Thanyko u. Yourf'asi thfully, FoCrG -VASKO FTWARAEN DE XPORTLSI MITED HarchaJr an CompanSye cretary (M.NF1o 3.5 86) EncAls:a bove. 17M1e,t tuRpoaCalodai,ym a-b6ma4 0t14o I3rN.eDP Ih:9A 1,- 422/-9 2/294 33 4491 We:wwwb . cgvak.com CI:LN 3 0009TZ1G9ST9I:43N P3 LACA0A0C1Z5C 258 6789 7M