Outcome of Board Meeting- Appointment of Independent Director and Chairperson of the Board

September 28, 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, Appointment of Independent Director and Chairperson of the Board Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. September 28, 2026, have approved appointment of Mr. Akhil Kumar Gupta (DIN: 00028728) as an Additional Director and Non-Executive Independent Director and Chairperson of the Board of the Company to hold office for a term of 5 (five) years from September 29, 2026, subject to approval of the shareholders. Further, in terms of SEBI Regulations, he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure – A’. The Board Meeting commenced at 08:12 PM IST and concluded at 08:33 PM IST on September 28, 2026. We request you to kindly take the above information on your records. 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 Sl. Particulars Mr. Akhil Kumar Gupta No. DIN: 00028728 1. Reason for change Appointment as an Additional Director (Non-Executive Independent Director) & Chairperson of the Company 2. Date of appointment/re- Appointment as an Additional Director (Non-Executive Independent appointment and terms of Director) effective from September 29, 2026, for a term of 5 (five) years appointment on the terms and conditions as contained in the Letter of Appointment, subject to approval of the Shareholders of the Company. 3. Brief Profile Mr. Gupta is the former Vice Chairman of Bharti Enterprises and played a pivotal role in Bharti’s growth right since inception. He is the Chairman of the Board of Directors of 360 ONE WAM Ltd and Bharti Life Insurance Ltd. He is also a member of the Board of Zepto, Snapdeal, Eutelsat Communications and Lodha Developers. He is a Chartered Accountant with over 40 years of professional experience. He has also completed the Advanced Management Program at the Harvard Business School in the year 2002. He is the recipient of numerous awards which include EY Entrepreneur of the Year Award, CA Lifetime Achievement Award and the CA Global Achiever Award by ICAI, ET Telecom Lifetime Achievement Award and the Tele.Net Outstanding Contribution to Infrastructure and Telecom Development Award. His book ‘Some Sizes Fit All’ on management has been published by Penguin Random House. Mr. Gupta is the President of TSSC (Telecom Sector Skill Council), Ex-Chairman of DIPA (Digital Infrastructure Providers Association), member of CII National Committee on Telecom & Broadband, member of CII Task Force on Insolvency and Bankruptcy and has been a member of the Advisory Committee on Service Providers of Insolvency and Bankruptcy Board of India and Sub Committee of Insolvency Law Committee, Government of India. 4. Disclosure of relationships Mr. Akhil Kumar Gupta (DIN: 00028728) is not related to any of the between directors (in case of Directors of the Company. appointment of director) 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