CG-VAK Software & Exports: Board Meeting Outcome for Outcome Of Board Meeting Held On 11.02.2026

We are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 11th February 2026 and inter alia has decided the following:1.Considered and approved the Unaudited Financial Results for the quarter/nine months ended 31st December 2025.2.Approved the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman & Managing Director. The Board Meeting commenced at 11:00 AM and concluded at 1:30 PM.