Results- Financials Results for 30/09/2026

October 23, 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: Outcome of Board Meeting – October 23, 2026, under Regulation 30 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD/2/I/3762/2026 dated January 30, 2026 & Chapter V of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Approval of Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026, Auditors Report Pursuant to the provisions contained in Regulation 33 of the SEBI Listing Regulations and all amendments thereto, we wish to inform you that the Board of Directors at their meeting held on October 23, 2026, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026 & Limited Review Report. Please find enclosed the following documents in this regard: a) Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. b) Unmodified Limited Review Reports issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter and half year ended September 30, 2026 Further, we would like to confirm that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. Appointment of Statutory Auditor The Board, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (ICAI Firm Registration No.: 012754N/N500016), as Statutory Auditors of the Company for a term of 5 (five) years, commencing from the conclusion of the 35th AGM (to be held in the year 2027) until the conclusion of the 40th AGM (to be held in the year 2032), subject to Shareholders’ approval and other statutory requirements and in accordance with the laws and regulations. It is hereby submitted that S R Batliboi & Associates LLP, Chartered Accountants (ICAI Firm Registration No.101049W/E300004), the current Statutory Auditor, will continue to undertake the audit of the Company and its subsidiaries until the conclusion of the 35th Annual General Meeting to be held in the year 2027. Setting up of entity in USA The Board has in-principally approved setting up of a new entity, Momentuum Blue in the USA for building talent pool of Forward Deployed Engineers (FDE). The incremental details will be shared in due course. Voluntary Liquidation/Winding Up We wish to inform you that the Board of Directors of Coforge Limited, at its meeting held on October 23, 2026, has taken note of voluntary liquidation/winding up of Digital Mobile Innovations Italy S.R.L., a step-down wholly owned subsidiary in Italy, in order to streamline the entity structure and enhance operational efficiency, in accordance with the applicable laws and regulations of the jurisdiction. Digital Mobile Innovations Italy S.R.L. was part of Encora group and liquidation was initiated in September 2025 prior to the date of acquisition of Encora by Coforge and the process has since been completed and the entity has been formally dissolved/closed. The Board Meeting commenced at 10:35 AM IST and concluded at 3:56 PM IST on October 23, 2026. 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 This disclosure is made in terms of the SEBI Listing Regulations for the information of the Exchange and 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