General Updates

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") The matters referred to in our intimation dated September 9, 2026 dealing with the Board Evaluation Exercise conducted in March/April 2026, for the previous year, do not in any way relate to the Company's financial statements or financial reporting or to any financial matters of the Company. Such matters solely relate to the Board Evaluation Exercise which is a regulatory requirement. The Company also clarifies that such matters do not have any bearing on the Company's operations, business performance and near-term, medium-term or long-term stated guidance. The Company is making this clarification to avoid any misunderstanding that the matters relating to the board evaluation exercise have any connection with the Company’s financial performance, financial reporting or business operations. The Board and the management team continues to support the Company in its business and operations as usual, and the Company remains focused on executing its business and growth plans. This is for the information of the Exchanges and the members. Thanking You, Yours Faithfully, 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