CG-VAK SOFTWARE AND EXPORTS LIMITED : COMPLETION OF TENURE OF INDEPENDENT DIRECTORS

• The tenure of Mr. K. Kathirvel (DIN:09091676), Mr. R. Krishnaswamy (DIN: 09091695) and Mr. G. S. Swaminathan (DIN: 02145687) as Independent Directors has ended on 28.09.2026. • The cessation is due to completion of their prescribed tenure and not resignation, removal, or disqualification. • The Board of Directors expressed appreciation for their contribution, guidance, and support. Impact: Neutral (Administrative filing regarding the end of tenure for independent directors.)

CG Vak Software & Exports Ltd

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