Change in Director(s)

September 09, 2026 The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Dalal Street, Mumbai – 400 001 Plot No. C/1, G Block, Bandra Kurla Complex, BSE Scrip code: 532541 Bandra, Mumbai – 400 051 Equity ISIN: INE591G01025 NSE Symbol: COFORGE Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended ("SEBI Listing Regulations") – Outcome of the meeting (resignation of Chairperson & Independent Director of the Company and appointment of interim Chair) Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, it is hereby informed that the members of the Board of the Company have noted the resignation of Non-Executive Independent Director and Chairperson of the Company, Mr. O P Bhatt (DIN: 00548091) with immediate effect. The Board wishes to thank Mr. Bhatt for his services. Accordingly, he also ceases to be member of the Committees of the Company with immediate effect. There is no other material reason for his resignation other than the reason stated in his resignation email dated September 8, 2026. Further, the Board also decided to designate Mr. Vivek Sharma, Non-Executive Independent Director, as interim Chairperson of the company till January 31, 2027. The additional details required under Regulation 30 of the SEBI Listing Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. The email of his resignation as received by the members of the Board from Mr. Bhatt is enclosed as Annexure B to this letter. This is for the information of the Exchanges and the members. Thanking You, Yours Faithfully, For Coforge Limited Barkha Sharma Company Secretary & Compliance Officer Encl.: As above Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Secretarial@coforge.com Sector - Tech Zone, Greater Noida (UP) - 201308, India Palam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382 Annexure A S. No. Particulars Details 1. Names of listed entities in which the resigning Directorship in listed entity: director holds directorships, indicating the Wockhardt Limited – Independent Director category of directorship and membership of board committees, if any. Committee Positions in listed entity: • Audit Committee, Member • Stakeholders’ Relationship Committee, Member • Capital Raising Committee, Member Further, the Company wishes to provide the following additional information in relation to the resignation of Mr. OP Bhatt as an Independent Director and Chairman of the Board on September 8, 2026. The members of the Board have since taken the same on record. As part of the Internal audit plan for Q2 FY26, the Company's internal auditor reviewed, among other matters, the process followed in relation to the Board Evaluation Exercise under the guidance of the Chairman and the resulting Board Evaluation Report (BER) presented by the Chairman to the Board. The review identified certain concerns in relation to the manner in which the BER had been dealt with and presented to the Board, including that certain material information contained in or relating to the BER and the performance of the Chairman had not been fully disclosed to the Board when the BER was presented. Considering these observations, the Board set out its concerns and sought an explanation from the Chairman in relation to the matters identified in the review. The Chairman provided his response to the matters raised and the Board was in the process of considering and evaluating his explanation and had not taken any final decision in relation to the matters raised with him. While the Chairman stated, that he had acted in good faith, the Chairman tendered his resignation from the Board with immediate effect on September 8, 2026. The Board considers it important to clarify that the Chairman's resignation followed the concerns identified in the internal audit review and the subsequent process undertaken by the Board to seek and consider his explanation in relation to those concerns. Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Secretarial@coforge.com Sector - Tech Zone, Greater Noida (UP) - 201308, India Palam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382 Annexure B Email received from Mr. Bhatt as on September 8, 2026: Dear Members of the Board, I have carefully considered the matters raised with me concerning the Board evaluation process, my response to those matters, and the circumstances that have followed. After such consideration, I have concluded that it is appropriate for me to resign from the Board of Directors of the Company, with immediate effect. This is not a decision I have taken lightly. I have served the Company as an Independent Director and Chairman with a strong sense of responsibility and have always sought to discharge my duties independently, objectively and in the best interests of the Company and all its shareholders. My record will reflect my efforts to maintain an appropriate balance between the interests of shareholders, management and the Company. I believe that continuing on the Board while there remains a disagreement considering the characteristics of my good faith actions in the Board evaluation process would not be conducive to the effective functioning of the Board. The matters referred to above are the material reasons for my resignation, and I confirm that there are no other material reasons for my resignation. I am grateful for the opportunity to have served the Company and for the trust placed in me during my tenure. I also remain grateful to my fellow Board members, the management team and colleagues for their cooperation and support. I wish the Company and all its stakeholders continued success. Please accept this letter as my formal resignation from the Board, and, from all committees and positions held by me in connection with my directorship. Yours sincerely, O. P. Bhatt Sent from my iPad Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Secretarial@coforge.com Sector - Tech Zone, Greater Noida (UP) - 201308, India Palam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382