Outcome of Board Meeting

July 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: Outcome of Board Meeting July 27, 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 ended June 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 July 27, 2026, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended June 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 ended June 30, 2026 b)Unmodified Limited Review Reports issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter ended June 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 ended June 30, 2026, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. Interim Dividend & Record Date The Board has also declared interim dividend of Rs. 4/- (Rupees Four only) per Equity Share of the Company having face value of Rs. 2/- each fully paid-up, for the financial year 2026-27. Further, in terms of Regulation 42 of the SEBI Listing Regulations, the Board has fixed August 03, 2026, as the “Record Date” for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend. The payment of interim dividend would be done within 30 days from the date of declaration of dividend. Re-appointment of Mr. OP Bhatt (DIN:00548091), as an Independent Director and Chairperson of the Board Pursuant to Regulation 30 of the SEBI Listing Regulations and on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. OP Bhatt (DIN:00548091), as an Independent Director and the Chairperson of the Board of the Company for a second term of 5 (five) consecutive years with effect from May 01, 2027, to April 30, 2032 (both days inclusive). 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. 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 Setting up of entity in China The Board has in-principally approved setting up of entity in China for expansion of the operations. The incremental details will be shared in due course. The Board Meeting commenced at 07:00 PM IST and concluded at 11:05 PM IST on July 27, 2026. 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 Annexure A Disclosure 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 Sl. No. Particulars Mr. OP Bhatt (DIN:00548091) 1. Reason for change Re-appointment as an Independent Director & Chairperson of the Company viz. re-appointment 2. Date of appointment Re-appointment as an Independent Director for second term effective from and terms of May 01, 2027, for a term of 5 (five) years and as Chairperson of the Board. appointment His appointment as Independent Director is subject to approval of the Shareholders of the Company on the agreed terms and conditions. 3. Brief Profile Mr. O P Bhatt is a Science graduate with a post graduate in English Literature. He brings years of experience across a wide variety of strategic and operational roles of which for 5 years he has been Chairman and CEO of a Fortune 500 company, State Bank of India, the largest Bank in India. For more than a decade, he has been an Independent Director on Corporate Boards in a wide variety of multinationals ranging from leadership development to international banking, to auto, steel, IT services, consumer goods and renewable energy. Because of the diversity and length of his assignments, he brings a certain holistic outlook to his Board role. He is currently a Member of the India Advisory Board of Schulich School of business, Toronto, Canada, Chairman, India Advisory Board of the Centre for Creative Leadership, North Carolina, USA, Member of the Advisory Board Amundi, France, and Senior Advisor to McKinsey. In the past he was a Governor on the board of Centre for Creative Leadership, Greensboro, North Carolina, USA, and as Independent Director on the boards of Oil and Natural Gas Corporation, Standard Chartered PLC, London, UK, Tata Steel Limited (TSL), and, Tata Steel Europe (TSE), Tata Consultancy Services, Hindustan Unilever Limited, Tata Motors Passenger Vehicles Limited (erstwhile Tata Motors Ltd) and Aadhar Housing Finance Limited. 4. Disclosure of He is not related to any of the Directors of the Company. relationships between directors 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