CG Vak Software & Exports Ltd

Vasudevan Kidambi – Appointed Independent Director (Additional)

• Appointment as Non-Executive Independent Director for 5 years to 36th AGM.
• Effective from 05 August 2026.
• Business Transformation Strategist, ESG Practitioner, leadership coach with 30+ years' global experience.
• Not related to any director of the Company or Subsidiary.
• Not debarred from directorship by SEBI or any authority.
• Adds independent directors to strengthen governance.

S. Muthukumar – Appointed Independent Director (Additional)

• Appointment as Non-Executive Independent Director for 5 years to 36th AGM.
• Effective from 05 August 2026.
• Businessman with Engineering degree and MBA; 30+ years in warehousing, general management, and logistics.
• Not related to any director or subsidiary.
• Not debarred from holding the office of director by SEBI.
• Adds independent director to strengthen governance.

Mani Ravindran – Appointed Independent Director (Additional)

• Appointment as Non-Executive Independent Director for 5 years to 36th AGM.
• Effective from 05 August 2026.
• Businessman with 40 years in retail, distribution, FMCG, telecom.
• Not related to any director or subsidiary.
• Not debarred by SEBI or other authority.
• Expands independent governance footprint.

A. Sankar – Proposed Independent Director

• Proposed appointment as Independent Director for 5 years to 36th AGM, subject to approval.
• Effective from 28 September 2026.
• Banker; retired Indian Bank Manager; experienced in financial and banking sectors.
• Not related to any director.
• Not debarred by SEBI or any authority.
• Would extend independent governance at board level.

Approval of results

• Consolidated unaudited results approved by the Board for quarter ended 30 June 2026.

Segment and CODM

• Single IT services segment; CODM defined as Managing Director & CEO.

Audit and regulatory

• Limited Review completed; report does not impact results or notes.

Exceptional item

• Rs. 235.97 Lakhs recognised as exceptional item for Labour Codes impact in FY2026 results.

Restatements

• Previous year's figures regrouped to align with current period.

Dematerialisation status and listings

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories; securities listed on exchanges.
• Certificates received for dematerialisation were confirmed or rejected after due verification.
• Mutilated certificates were cancelled and the depository's name substituted as registered owner within prescribed timelines.