Trading Window

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, Sub: Board Meeting Intimation and closure of trading window Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, it is hereby informed that Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from October 01, 2026, for the purpose of consideration of Financial Results for the quarter & half year ended September 30, 2026, and other matters, if any. The trading window will re-open 48 hours after the declaration of Financial Results of the Company for the quarter & half year ended September 30, 2026. Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. Further, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026, inter alia, to consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter & half year ended September 30, 2026. We would also like to inform that a conference call with Analysts and Institutional Investors will be scheduled after the Board meeting (tentatively at 05:30 PM (IST) on October 23, 2026) and further details of the same will be disclosed on the website of the Company, www.coforge.com and transcript of the same shall be shared with the stock exchanges in due course. This is for your information and records. For Coforge Limited Barkha Sharma Company Secretary & Compliance Officer 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