CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (LODR), Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 04.11.2026 inter-alia, to consider and approve the unaudited financial results for the quarter / half-year ended 30.09.2026.

CG-VAK SOFTWARE AND EXPORTS LIMITED 24.10.2026 The Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001. Dear Sirs, : Intimatoifo n Board Meeting — Reg. Ref: Scri] H 48 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, 04th November, 2026 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended 30™ September, 2026. As communicated earlier vide letter dated 23.09.2026, the trading window for dealing in the Company’s scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2026 to 06.11.2026 (both days inclusive). Kindly take the same on record. Thank you. Your’s faithfully, . For CG-VAK SOFTWARE AND EXPORTS LIMITED Harcharan J Company Secretary (M. No. F13586) Encl: As above. 171, Mettupolayom Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /92 /93 Web : wwwagvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797MIZ2