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CG-VAK Software & Exports Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2025

02:57 PM, 14th Nov 2025

We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 14th November 2025 inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September 2025.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 2025.The Board Meeting commenced at 11:00 AM and concluded at 02:30 PM.

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