We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 05th August, 2026. The Board Meeting commenced at 11.00 am and concluded at 4.15 pm.

CG-VAK SOFTWARAEN DE XPORLTISM ITED Notes: 1.ThesCeo nsoliUdnaatueddi Ftienda nRceisaullh tasvb ee epnr epairnea dc cordance wit.ht hIen dA Sn otifiuendd etrh eC ompan(iIensd Aicacno unSttianngd aRrudlse)s 2015T.h esree suhlatvsbe e erne viebwyte hdAe u diCto mmitatnedae p probvyet dh e BoarodfD irecattio trmsse etingo n0h 5e.l0d8 .2026. 2.SegmeRnetp orting: ManagiDnigr ec&t CoErO o ft hCeo mpahnaysb eeind entaisft iheCedh iOepfe rating DecisMiaokne r(sC ODMa)s d efinebdyI NDA S 108" Operating STehgements". Companoyp eraitneo sn es egmeonntl iy. "eI.n formaTteicohnn oSleorgyv icTehse". CODMe valupaetrefosr maonftc heCe o mpabnays eodnr evenaunedo peraitnicnogm e fromt hea bovsee gmeAnctc.o rdisnegglmye,rn etp orthiansng o tb eesne parately disclosed. 3.Thisst atemiesan spt e Rre gula3t3io oft nh SeE B(IL isOtbilnigg aatnidDo inssc losure RequiremReengtusl)a t2i0o1n5s., LimiRteevdi ew: TheL imiRteedv ieaswr ,e quiurneddeR re gula3t3io oftn h SeE B(IL isOtbilnigg ations andD iscloRseuqruei remReengtusl)a tionhsa,sb e2e0cn1o 5m,p leatnedtd h ree lated Repodrote nso th avaen yi mpaocntt hea bov'eR esualntdNs o tefosr't hequ arter/ ende3d0th June2,0 2w6h icnhe edtsob ee xplained. 4.TheG overnmoefIn ntd hiaasc onsolimdualtteiedpx lies tLianbgol uerg islianttaioo ns unififreadm ewocrokm prifosuirnL ga boCuord ecso llectivittoya st rhee"f Neerwred LaboCuord eosn"N ovemb2e1r,2 025A.c corditnhgeCl oym,p anhya sa ssestsheed impaocftt h ecshea ngaensdb ,a seodnc erteasitni maantdae nsa ctuavrailaula tthieon, Compahnaysm adaep roviosfRi soR.ns .235L.a9k7ha ssa n" Exceptiitoeniman"tl h e financrieasluf lottrsh y ee aern deMda rc3h1 2,0 26. 5.Figuforret sh ep reviyoeuashr a vbee erne grouped/rewahrerraennvegecered s staory correswpiotcnhud rrent fipgeurrieos.d Foarn do nb ehaolftf h Beo ard ForC G-VASKO FTWARAEN DE XPORTS LIMITED G Suresh Chairm&a nM anagiDnigr ector PlaceC oimbatore (DIN0:0 600906) Date 05.08.2026 17M1e,t tuRpoaCalodai,ym a-b6ma4 0t14o I3rN.eDP Ih9A:1, - 422/-9 2/294 33 4491 We:wwwb . cgvak.com CI:LN 30009TZ1G9S9T43IP3NLA:CA 0A0C5C586789 7M1Z2