General Updates

June 29, 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 Sub: Intimation of voting results of Postal Ballot concluded on June 28, 2026, as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and general update Dear Sir/Madam, This is further to our intimation dated May 29, 2026, with respect to the postal ballot notice for seeking shareholders’ approval for below matters by way of a postal ballot and such other approvals, permissions and sanctions as may be necessary from time to time: 1. Approval for the appointment of Mr. Vivek Sharma (DIN: 10741746) as an Independent Director of the Company 2. Approval for appointment of Ms. Shweta Jalan (DIN: 00291675) as a Non-Executive Non- Independent Director on the Board of the Company 3. Approval for appointment of Mr. Atin Jain (DIN: 08948630) as a Non-Executive Non-Independent Director on the Board of the Company Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the Postal Ballot concluded on Sunday, June 28, 2026, are enclosed in the prescribed format along with the Scrutinizer Report on remote e-voting postal ballot, as received by the Company. The detailed voting results, together with the Scrutinizer’s Report, are enclosed as Annexure. We are pleased to inform that the shareholders approved the resolutions with the more than the requisite majority, and the Company thank them for their support. Please note that the aforesaid results are also available on the website of the Company www.coforge.com and National Securities Depositories Limited at www.evoting.nsdl.com. Further, pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, it is hereby informed that Mr. Anup Nair, EVP & Chief AI Commercial Officer, has been appointed as Senior Management Personnel effective today. Mr. Nair brings over 25 years of experience spanning AI commercialization, digital transformation, platform strategy, and go-to-market execution. He holds a Bachelor of Engineering degree from Pune University and Master of Business Administration from The University of Manchester. He is based in New Jersey in the US. The disclosure of relationship between directors is not applicable in this case. We request you to kindly take the above information on your records. Thanking you, For Coforge Limited Barkha Sharma Company Secretary & Compliance Officer Encl.: As above Registered office The Vice President Vice President Coforge Limited Central Depository Services (India) National Securities Depository Plot No. 13, Udyog Vihar, Limited. Limited Phase-IV, Sector-18, Palam 25th Floor, Maratha Futurex Trade World – A Wing, Kamala Mills Road, Gurugram - 122015, NM Joshi Marg, Lower Parel Compound, Lower Parel, Mumbai - Haryana, India (East), Mumbai – 400 013 400013 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