CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday 05th August 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. As communicated earlier vide letter dated 26.06.2026 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.07.2026 to 07.08.2026 (both days inclusive)