ESOP Allotment Intimation

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 Sub: Intimation for allotment of 2,29,681 shares under the ESOP Scheme of the Company ESOP (2005) Please note that the ESOP Allotment Committee has approved the allotment of 2,29,681 equity shares on June 16, 2026, under Employee Stock Option Plan of the Company, consequently the paid-up share capital of the Company has gone up to 44,29,20,492 equity shares of face value of Rs. 2/- each aggregating to Rs 88,58,40,984. We are in process of completing other formalities w.r.t issue and listing of the said shares and will file the necessary documents with the exchange shortly for seeking the listing and trading approvals. This is for your information and records. 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 Pa lam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382