Newspaper Publication- Intimation of 34th Annual General Meeting

July 30, 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] Subject: Newspaper publication – Notice of 34th Annual General Meeting Dear Sir/Ma’am, We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the “Notice of 34th Annual General Meeting” in the following newspapers: a) Business Standard (Hindi) b) Business Standard (English) Copy of newspaper clippings are attached. Kindly take the same into record. Thanking you, Yours truly, 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 ,pMh,QlhcSadfyfeVsM]f}rh;ry]cSadcSdvkfQl]vkjihthxSyjh]eokukjksM]fudV MksfeukstfiTtk&vkbZvkbZ,eVh;wfuoflZVhjksM]xaxkuxj]esjB]mRrjizns'k&250001 dCtklwpuk¼vpylEifRrdsfy,½¼fu;e8¼1½½ tcfd] v/kksgLrk{kjh us] ,pMh,QlhcSadfyfeVsM]iathd`r dk;kZy; % cSad gkml] lsukifr ckiV ekxZ] yksvj ijsy] eqacbZ&400013 rFkk bldk ,d dk;kZy; ,pMh,Qlh cSad fyfeVsM (fo'ks"k dk;Z foHkkx gS] ds izkf/kd`r vf/kdkjh ds :i esa] foRrh; vkfLr;ksa dk izfrHkwfrdj.k ,oa iqujfuekZ.k vkSj izfrHkwfr fgr izorZu vf/kfu;e] 2002 ds v/khu vkSj izfrHkwfr fgr izorZu fu;ekoyh] 2002 ds fu;e 3 ds lkFk ifBr /kkjk 13¼22½ ds v/khu iznRr 'kfDr;ksa dk iz;ksx djrs gq, mDr vf/kfu;e dh /kkjk 13¼2½ ds rgr ,d ekax lwpuk fnukafdr 21&04&2026tkjh dh Fkh] ftlesa 1- eeSllZf'kok,lksfl,V~lbldsLokehLo- jjfodqekj ds dkuwuh okfjlksa ds ek/;e ls] irk % ikfydk cktkj nqdku uacj ,yth,Q 3] fudV pkS/kjh eksM+] Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 xkft;kckn] mRrj izns'k&201001 2- LLo- jjfodqekjiq=Jh_f"kikyflag¼fnoaxr½¼lg&dtZnkj½muds dkuwuh okfjlksa ds ek/;e ls] irk % edku uacj 00] tykyiqj] j?kqukFkiqj] xkft;kckn] eqjknuxj] mRrj (` in crores, except per share data) izns'k&201206 3- __f"kikyflag¼jfodqekjdsdkuwuhokfjl]lg&dtZnkj,oacaèkdnkrk½irk%xzke rktiqj] lSniqj] cqyan'kgj] mRrj izns'k&245411 4- JJherh iwue iRuh Lo- jjfo dqekj ¼jfo dqekj dh 3 Months ended Year ended dkuwuhokfjl½irk%xzke rktiqj] lSniqj] cqyan'kgj] mRrj izns'k&245411 ls ekax lwpuk esa of.kZr vuqlkj Particulars 30/Jun/2026 30/Jun/2025 31/Mar/2026 cdk;k dqy jkf'k #- 99]66]232-336@& ¼:i;s ukS yk[k fN;klB gtkj nks lkS cRrhl rFkk iSls NRrhl (Unaudited) (Unaudited) (Audited) ek=½dk Hkqxrku mDr lwpuk dh izkfIr dh frfFk ls 60 fnu ds Hkhrj djus dh ekax dh xbZ FkhA Total Income from operations 1950.14 1904.17 7281.96 dtZnkj mDr jkf'k pqdkus esa vlQy jgs gaS] ,rn~}kjk dtZnkj¼jksa½ vkSj loZlk/kkj.k dks lwpuk nh tkrh gS fd ,pMh,Qlh cSad fyfeVsM ds izkf/kd`r vf/kdkjh us mDr fu;ekoyh ds fu;e 8 ,oa 9 ds lkFk NetProfit/(loss)fortheperiodfromcontinuingoperations ifBr mDr vf/kfu;e dh /kkjk 13 ¼4½ ds rgr mldks iznRr 'kfDr;ksa dk iz;ksx djrs gq, ;gka uhps (beforetaxandexceptionalitems) 4.68 (8.73) 260.18 of.kZr lEifRrdkdCtk25&07&2026dks ys fy;k gSA NetProfit/(loss)fortheperiodfromcontinuingoperationsbeforetax dtZnkj dk /;ku] izR;kHkwr vkfLr;ksa dks NqM+kus ds fy,] miyC/k le; ds laca/k esa] vf/kfu;e dh (afterexceptionalitems) 4.68 (8.73) 249.17 /kkjk 13 dh mi&/kkjk ¼8½ ds izko/kku dh vksj vkd`"V fd;k tkrk gSA ´fi´fÂf Àfa. 14 NetProfit/(loss)fortheperiodfromcontinuingoperationsaftertax dtZnkj dks fo'ks"k :i ls vkSj loZlk/kkj.k dks uhps of.kZr laifRr ds laca/k esa laO;ogkj ugha djus gsrq [d½fd³f¹f¸f 33(2) QZJZÔ] (afterexceptionalitems) 3.65 (6.62) 183.77 lko/kku fd;k tkrk gS vkSj laifRr ds laca/k esa dksbZ Hkh laO;ogkj ,pMh,Qlh cSad fyfeVsM dh cdk;k IYf¹ffÊ»f¹f FY¯f ½fÀfc»fe Ad²fIYfSXe-I/II NetProfit/(loss)fortheperiodfromdiscontinuedoperations dqy jkf'k #- 9]66]232-336@& ¼:i;s ukS yk[k fN;klB gtkj nks lkS cRrhl rFkk iSls NRrhl (beforetaxandexceptionalitems) - 11.59 118.02 ek=½¼$½ml ij C;kt] [kpsZ rFkk 'kqYd bR;kfn ¼&½ pqdkbZ xbZ jkf'k] ;fn dksbZ] ds v/khu gksxkA FY¯f ½fÀfc»fe Ad²fIYSX¯f dQ»»fe (OXeAfSXMXe 2) NetProfit/(loss)fortheperiodfromdiscontinuedoperationsbeforetax vpylaifRrdkfooj.k ¨fü±ff °f»f, ªfe½f³f °ffSXf d¶fd»OaX¦f, ÀfaÀfQ ¸ff¦fÊ, ³fBÊ dQ»»fe-110001 (afterexceptionalitems) - 11.59 114.97 IykWV uacj 227] {ks=Qy ifjeki 83-61 oxZ ehVj] [kljk uacj 73 ,evkbZ dk Hkkx] jk/ks';ke fogkj] ¸ffa¦f Àfc¨f³ff NetProfit/(loss)fortheperiodfromdiscontinuedoperationsaftertax Qst&4] ¼uxj ikfydk uacj 325½ xzke lkgfcLok] tykyiqj jksM] eksnhuxj] ijxuk tykykckn] FY¯f UÀfc»fe AüSX dQUfd»f¹ff Ad²fd³f¹f¸f, 1993 IYe ²ffSXf 25 ÀfZ 28 °f±ff Af¹fIYSX Ad²fd³f¹f¸f (afterexceptionalitems) - 8.72 84.94 rglhy eksnhuxj] ftyk xkft;kckn&201204 ¼laifRr Jh _f"kiky flag iq= ljnkj flag }kjk 1961 IYe dõ°fe¹f A³fbÀfc¨fe IZY d³f¹f¸f 2 IZY °fWX°f Àfc¨f³ff Totalcomprehensiveincomefortheperiod[ComprisingProfit/(loss) Lokf/kd`r] pkSgn~nh fuEukuqlkj &% iwoZ % jkLrk 32 QhV pkSM+k] if'pe % IykWV uacj 268] AfSX.Àfe./18/2026 01.06.2026 fortheperiod(aftertax)andothercomprehensiveincome(aftertax)] 3.99 2.65 270.77 mRrj % foØsrk dk IykWV] nf{k.k % /kus'k panz dh Hkwfe ¹fcd³f¹f³f ¶f`ÔIY AfgRY BadOX¹ff Equitysharecapital 22.04 21.89 21.89 frfFk%25&07&2026 LFkku%eksnhuxj]¼xkft;kckn½ izkf/kd`rvf/kdkjh] ,pMh,QlhcSadfyfeVsM ¶f³ff¸f Otherequity 3320.94 ¸f`ÀfÀfÊ Ad¸f°f IbY¸ffSX Earnings/(loss)pershareof₹1/-eachforcontinuingoperations ÀfZ½ff ¸fZÔ, (notannualised) (a) Basic(in₹) 0.17 (0.30) 8.34 (ÀfeOXe 1) ßfe Ad¸f°f IbY¸ffSX ´fbÂf ßfe QZUe ´fiÀffQ Vf¸ffÊ þZ-354,´fWX»fe ¸fÔdþ»f, FYd¿f ³f¦fSX, (b) Diluted(in₹) 0.17 (0.30) 8.34 SXf³fe ¶ff¦f, ÀfZÔMÑ»f, dQ»»fe-110034, BÀfIZY A»ff½ff: 169-E, E»fEÀfÀfe, 6 OXeOXeE ¸ffIZYÊMX, ´fd›¸f Earnings/(loss)pershareof₹1/-eachfordiscontinuedoperations dUWXfSX, dQ»»fe-110063, BÀfIZY A»ff½ff: 2693. ¶fe/198-þûSX ¶ff¦f, dÂf ³f¦fSX, dQ»»fe-110035 (notannualised) (ÀfeOXe 2) ßfe¸f°fe ·ffU³ff Vf¸ffÊ ´f}e ßfe Ad¸f°f IbY¸ffSXd³fUfÀfe þZ-354,1 ¸fÔdþ»f, FYd¿f ³f¦fSX, (a) Basic(in₹) - 0.40 3.85 SXf³fe ¶ff¦f, dQ»»fe-110034 (b) Diluted(in₹) - 0.40 3.85 ¹fWX Ad²fÀfcd¨f°f dIY¹ff þf°ff WX` dIY ¸ff³f³fe¹f ´feNXfÀfe³f Ad²fIYfSXe, FY¯f UÀfc»fe Ad²fIYSX¯f dQ»»fe Earnings/(loss)pershareof₹1/-eachforcontinuinganddiscontinued (OXeAfSXMXe 2) MXeE/169/2023 ¸fZÔ ªffSXe ½fÀfc»fe ´fi¸ff¯f´fÂf IZY A³fbÀffSX ÷Y. 19,02,194 (÷Y´f¹fZ operations(notannualised) CX³³feÀf »ffJ Qû WXªffSX EIY Àfü ¨füSXf³f¶fZ ¸ffÂf)°f±ff ´fZÔOXZÔMX»ffBMX AüSX 08.07.2016 ÀfZ ½fÀfc»fe (a) Basic(in₹) 0.17 0.10 12.19 °fIY 10.7% ½ffd¿fÊIY Àff²ffSX¯f ·ffUe ¶¹ffþ °f±ff »ff¦f°f ÷Y. 22,250 (÷Y´f¹fZ ¶ffBÊÀf WXªffSX Qû Àfü ´f¨ffÀf (b) Diluted(in₹) 0.17 0.10 12.19 ¸ffÂf) Af´fIZY (Àfa¹fb¢°f E½fa ´fȱfIY-´fȱfIY/´fc¯fÊ°f:/Àfed¸f°f) d½f÷Yð ¶fIYf¹ff W`XÜ Notes: 2. Af´fIYû E°fQÐUfSXf CX´fSXûöY SXfdVf IYf ·fb¦f°ff³f ³fûdMXÀf ´fif~ WXû³fZ IZY 15 dQ³fûÔ IZY ·fe°fSX IYSX³fZ IYf 1.SummarisedStandaloneUnauditedFinancialPerformanceoftheCompanyisasunder: (` in crores) d³fQZÊVf dQ¹ff þf°ff WX`, EZÀff ³f IYSX³fZ ´fSX ¶f`ÔIYûÔ AüSX dUØfe¹f ÀfÔÀ±ff³f FY¯f UÀfc»fe Ad²fd³f¹f¸f, 1993 AüSX CXÀfIZY °fWX°f d³f¹f¸fûÔ IZY A³fbÀffSX UÀfc»fe IYe þfE¦feÜ 3 Months ended Year ended Particulars 30/Jun/2026 30/Jun/2025 31/Mar/2026 3. Af´fIYû AfQZVf dQ¹ff þf°ff WX` dIY Af´f A¦f»fe Àfb³fUfBÊ IYe °ffSXeJ IYû ¹ff CXÀfÀfZ ´fWX»fZ Vf´f±f ´fÂf (Unaudited) (Unaudited) (Audited) ´fSX A´f³fe ÀfÔ´fdØf IYf ¶¹füSXf §fûd¿f°f IYSXZÔÜ Total Income from operations 1949.91 1903.95 7281.59 4. E°fQÐõfSXf Af´fIYû AfQZVf dQ¹ff þf°ff WX` dIY Af´f ·ff½fe IYf¹fʽffWXe IZY d»fE A²fûWXÀ°ffÃfSXe IZY Àf¸fÃf Profit/(loss)fromcontinuingoperationsbeforetax(afterexceptionalitems) (2.34) (19.02) 235.02 31.07.202 [Showing first 8,000 characters — download PDF for full document]