We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 04th November, 2026, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2026. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and half-year ended 30th September, 2026. The ....

CG-VAK SOFTWARE AND EXPORTS LIMITED 04t November, 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 04.11.2026 - Reg. We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 04t: November, 2026, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30t September, 2026. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and half-year ended 30th September, 2026. The Board Meeting commenced at 11:00 AM and concluded at 03:00 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, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /9/ 293 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB797M112 /%CG VAK SOFTWARE AND EXPORTS LIMITED Statement of Unaudited Standalone Financial Results for the Quarter and Half year ended 30.09.2026 Rs. in lakhs 'QUARTER ENDED HALF YEAR ENDED | YEAR ENDED B Particulars 30002006 | 30062026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudited Unaudited Unaudited | Unaudited | Unaudited Audited 1 | Revenue from operations 1,485.87 1,371.43 147379 | 2,857.30 | 2,866.95 5,800.63 11 | Other Income 26.64 363 68.90 3027 96.20 127.14 I | Total Income (1+11) 151251 1,375.06 154269 | 2,887.57 | 2,963.15 5936.77 IV | EXPENSES a) Employee Benefit Expense 914.54 92532 91833 | 183986 | 1,833.22 3,750.71 b) Finance Costs 13.18 15.23 15.44 28.41 3037 61.98 ©) Depreciation 3287 30.03 34.51 62.90 70.49 135.96 d) Other Expenses 134.98 153.86 120.12 288.84 211.37 505.75 Total Expenses (IV) 1,095.57 1,124.44 1,08840 | 2,22001| 2,145.45 4,454.40 V| Profit/ (Loss) before exceptional items and tax (I1I-IV) 41694 250.62 454.29 667.56 817.70 1,482.37 VI | Exceptional Item - - - - (235.97) VI | Profit /(Loss) before extraordinary item and tax (V-VI) 416.94 250.62 454.29 667.56 817.70 1,246.40 VI | Extraordinary items - - - - - - IX | Profit Before Tax (VIL-VIII) 416.94 250.62 454.29 667.56 817.70 1,246.40 X | Tax Exvenses a) Income Tax 1122 66.67 118.51 177.89 213.52 404.92 b) Deferred Tax (3.92) (3.59) (2:68) (7.51) (5.84) (70.71) XI | Profit/(Loss) for the period after tax (IX - X) 300.64 187.54 338.46 497.18 610.02 912.19 XIL | Other Comprehensive Income a)ltems that will not be reclassified to profit and loss i)Fairvalue of quoted Investment (48.29) 187.73 (65.00) 13944 70.99 7.49 ii)Income tax relating to the above 12.16 (47.25)| 16.38 (35.09)] (17.87) (1.88) il Gainy/(Loss) on remeasurement of defined benefit obligation 191 191 1.91 382 382 68.13 iv) Income tax relating to the above (0.48) (0.48) (0.48) (0.96) (0.96) (17.15) b) Item that will be reclassified to Profit and Loss - - - - - - XIII | Total Comprehensive Income for the period (XI + XII) 274.94 32045 291.18 604.39 666.00 968.78 XIV | Paid up Equity Share Capital 505.02 505.02 505.02 505.02 505.02 505.02 (Face value of Rs.10/- each) XV | Reserves (excluding Revaluation Reserves) 6,322.62 XVI | Eamings per Equity Share: (a) Basic 6.13 371 6.70 9.84 12.08 18.06 (b) Diluted 6.13 371 6.70 9.84 12.08 18.06 For CG-VAK SOFTWARE AND CHAIRMAN & MANAGING DIRECTOR 171, Mettupalayam Road, Coimhatore - 641 043. INDIA, Ph : 91-422-2434491 /92 / 93 Web : www.cgvak.com CIN : L30009T21994PLC005568 GSTIN : 33AAACC8797M1Z2 CG-VAK SOFTWARE AND EXPORTS LIMITED Standalone Balance Sheet as at September 30, 2026 [Rs. in lakhs] ei 30.A 0s 9 a 2t 0 26 | 31.A 0s 3 .a 2t 0 26 A | ASSETS 1 | Non-current assets (a) | Property, Plant and Equipment 3,068.31 3,065.55 (b) | Right of Use Assets(Buildings) 171.86 196.34 6.57 7.12 () | Intangible Assets (d) | Capital work-in-progress - Non-Current Financial Assets (e) | Financial Assets (i) Investments 3,071.30 2,785.16 (ii) Other financial assets 193.71 98.30 (f) | Deferred tax Assets (net) 72.45 100.99 (q) | Other Non-Current Assets 8.31 8.29 Total Non-Current Assets 6,592.51 6,261.75 2 | Current assets (a) | Financial Assets (i) Investments (ii) Trade receivables . 959.19 825.71 (iii) Cash and Cash equivalents 582.22 437.40 (iv) Bank balances other than cash and cash equivalents 3.75 12.43 (v) Other financial assets 124.00 76.96 (b) | Other Current Assets 190.15 208.32 Total Current Assets 1,859.31 1,560.82 TOTAL ASSETS 8,451.82 7,822.57 B | EQUITY AND LIABILITIES Equity (a) | Equity Share Capital 505.02 505.02 (b) | Other Equity 6,927.05 6,322.62 Total Equity 7,432.07 6,827.64 LIABILITIES 1 | Non-current liabilities (@) | Financial Liabilities (i) Borrowings (ii) Lease Liabilities 1 154.08 186.13 (b) | Provisions 247.28 263.00 Total Non-Current Liabilities 401.36 449.13 2 | Current Liabilities (a) | Financial Liabilities (i) Borrowings . - (ii) Lease Liabilities 59.42 54.75 (iii) Trade payables (1) Total outstanding dues of micro enterprises and small enterprises 0.23 6.95 (2) Total outstanding dues of creditors other than micro enterprises and small enterprises 1.30 21.58 (b) | Provisions 90.18 45.33 (c) | Other Current Liabilities 437.59 415.59 (d) | Current Tax Liabilities (Net) 29.67 1.60 Total Current Liabilities 618.39 545.80 TOTAL EQUITY AND LIABILITIES 8,451.82 7,822.57 For CG-VAK SOFTWARE 171, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2 /‘L&/ Web : www.cgvak.com - . m IN: L30009TZ1994PLC0S568 GS: 3T3MAICCBN797 23" & WANAGING DIRECTOR CG-VAK SOFTWARE AND EXPORTS LIMITED Standalone Cash Flow Statement for the Half year ended September 30, 2026 - s. In lakhs For the Half | For the year year ended | ended March Particulars g September 30, 31, 2026 2026 A. Cash Flow from Operating Activities Profit before tax 667.56 1246.40 Adiustments for: Depreciation and Amortisation Expense 62.90 135.96 “Net Loss/(Gain) on disposal of property, plant and equipment - (0.19) Net Gain on Fair Value on Financial Assets 0.00 (0.00) Interest Income (9.64) (28.10) Income Earned on Mutual Funds (11.99) (20.42) Interest Expense 2841 61.98 Operating profit before working capital changes 737.24 1395.63 Adjustments for: (Increase)/decrease in Trade Receivables (133.48) (140.26), (Increase)/decrease in Loans & other current financial assets (46.25) (0.03) (Increase)/decrease in other current assets 18.17 119.89 (Increase)/decrease in Loans & other non-current financial assets (95.41) (10.74) Increase/(decrease) in trade pavables (26.99) (4.71) Increase/(decrease) in provisions . 32,97 278.69 Increase/(decrease) in other current liabilities 22.00 95.57 Cash generated from operations 508.25 1734.04 Net income tax (paid) / refunds (149.85) (431.08) Net Cash Flow from Operating Activities (A) 358.40 1302.96 B. Cash Flow from Investing Activities Capital expenditure on property, plant and equipment (including capital advances) (40.64) (34.68), Proceeds from sale of fixed assets 0.00 1.01 Sale/(Purchase) of investments (146.68) (1385.11) Bank balances other than cash and cash equivalents ' 8.68 363.02 Interest received 8.85 30.60 Income Earned on Mutual Funds 11.99 20.41 Net Cash used in Investing Activities (B) (157.80) (1004.75) C. Cash Flow from Financing Activities Borrowings (net) 0.00 0.00 Payment of Lease liabilities (27.37)] (50.44) Dividend and tax thereon paid 0.00 (50.50) Finance costs (28.41)] (61.98) Net Cash Flow used in Financing Activities (C) (55.78)| (162.92) Net increase/(decrease) in Cash and cash equivalents (A+B+C) 144.82 135.29 Cash and cash equivalents at the beginning of the year 437.40 302.11 Cash and cash equivalents at the end of the year 582.22 437.40 For CG-VAK SOFTWAREe AND ; LIMITED CHA\RMAN’& MANAGING DIRECTOR 171, Mettupalayam Road, Coimbatore - 641 043. INDIA, Ph : 91-422-2434491 /92 /93 Web : www.cgvak.com CIN : L30009TZ1994PLC005568 GSTIN : 33AAACCB [Showing first 8,000 characters — download PDF for full document]