CG-VAK Software & Exports: Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2025

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.