Intimation of 34th Annual General Meeting, e-voting, Notice of AGM

August 02, 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 D ear Sir/Madam, Sub: Intimation regarding 34th Annual General Meeting (“AGM”) of Coforge Limited, e-voting, Notice of AGM This is in continuation to letter dated July 29, 2026, wherein the Company intimated about the ensuing 34th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Monday, August 24, 2026 at 05:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM), without the physical presence of members at a common venue, in compliance with MCA & SEBI Circulars. Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”), the Company is pleased to provide members the facility to exercise their right to vote at the ensuing AGM by electronic means and the business may be transacted through e- Voting Services. The facility of casting the votes by the members using an electronic voting system from a place other than venue of the AGM (“remote e-voting”) will be provided by National Securities Depository Limited (NSDL). The facility for voting through remote e-voting shall also be made available at the AGM. The Notice is also available on the website of the Company (www.coforge.com) and National Securities Depository Limited (NSDL), www.evoting.nsdl.com inter alia indicating the process and manner of e-voting process. The e-voting period begins on Friday, August 21, 2026, at 09:00 A.M. (IST) and ends on Sunday, August 23, 2026, at 05:00 P.M. (IST). During this period shareholders of the Company may cast their vote electronically. The e-voting module shall also be disabled for voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. The voting rights of members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of Monday, August 17, 2026. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as on the cut-off date may obtain the login ID and password by sending a request at evoting@nsdl.com or investor.helpdesk@in.mpms.mufg.com or investors@Coforge.com Further, in compliance with Regulation 34 of the SEBI Listing Regulations, please find attached the copy of Notice of AGM for your information and records. In terms of MCA Circulars, the Company has made arrangements with its Registrar & Share Transfer Agent for registration of email addresses of those shareholders who have not yet registered their email address. Those shareholders are requested to get their email addresses registered by following the procedure given in notes to the Notice of AGM. This is for your information and records. 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 Corporate Overview Statutory Reports Financial Statements AI-First Engineering Architecting the Agentic Enterprise Annual Report Annual Report 2025-26 2025-26 A Corporate Overview Statutory Reports Financial Statements Table of Contents Board of Directors 02 Corporate Information 03 Corporate Profile 04 Message from the CEO 06 Management Discussion and Analysis 08 Board’s Report 22 Corporate Governance Report 78 Business Responsibility and Sustainability Report 112 Standalone Financial Statements 180 Consolidated Financial Statements 258 Notice of 34th Annual General Meeting 342 B AI-First Engineering | Architecting the Agentic Enterprise Annual Report 2025-26 01 CCoorrppoorraattee OOvveerrvviieeww SSttaattuuttoorryy RReeppoorrttss FFiinnaanncciiaall SSttaatteemmeennttss Board of Directors Corporate Information Chief Financial Officer Registered Office Saurabh Goel Coforge Limited OM PRAKASH BHATT SUDHIR SINGH Non-Executive CEO & CIN: L72100HR1992PLC128382 Independent Chairman Executive Director Company Secretary Plot No. 13, Udyog Vihar, Phase-IV, M M C M M M Barkha Sharma Sector-18, Palam Road, Gurugram - 122015, Haryana, India Auditors Email: investors@coforge.com S.R. Batliboi & Associates LLP Tel: 0124-4627837 Financial Institutions/Bankers Corporate Website: www.coforge.com SHWETA JALAN BETH BOUCHER Indian Overseas Bank Registrar & Share Transfer Agent Non-Executive Director Non-Executive ICICI Bank Limited Independent Director MUFG Intime India Private Limited M Citibank NA M M C C (formerly Link Intime India Private Limited) HSBC Unit: Coforge Limited Bank of America C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), HDFC Bank Limited Mumbai - 400 083 BNP Paribas Tel. No.: +91 8108116767 JPMorgan Chase Bank N.A. JOHN ROBERT SPEIGHT ANIL CHANANA Website: www.in.mpms.mufg.com President & Non-Executive Kotak Mahindra bank Executive Director Independent Director E-mail: investor.helpdesk@in.mpms.mufg.com M M C M All trademarks acknowledged. ATIN JAIN VIVEK SHARMA Non-Executive Director Non-Executive M Independent Director M M M M = Member C = Chairperson Audit Committee DK SINGH Nomination & Remuneration Committee Non-Executive Independent Director Stakeholders Relationship Committee CSR & ESG Committee M C M Risk Management Committee 0022 AAI-I-FFirirsstt E Enngginineeeerriningg | |A Arrcchhititeeccttiningg t thhee A Aggeenntticic E Enntteerrpprrisisee AAnnnnuuaal lR Reeppoorrtt 2 2002255--2266 0033 Corporate Overview Statutory Reports Financial Statements CCoorrppoorraattee PPrroofifillee WHO WE ARE We lead with capabilities in AI-led engineering, cloud, and data We have a robust set of AI assets and industry-domain focused AI We pride ourselves on strong employee engagement, resulting in technologies to help clients evolve into intelligent, high-growth solutions. Our AI specialists work with large enterprises to design a 10.8% attrition rate: one of the lowest levels and a testament to We are a global AI-native engineering services leader, where AI is enterprises. and deliver enterprise-grade agentic AI solutions. our company culture. the very foundation of how we design, build, and deliver intelligent solutions for our clients. We use AI and hyperspecialized industry Our mission is to “Transform at the Intersect,” helping our Coforge Nuuron, our AI operationalization platform, transforms This employee centricity was demonstrated again in 2026, expertise to engineer autonomous enterprises. customers achieve their business objectives by combining our deep enterprise knowledge, business context, and decision logic into an when Coforge was recognized as a “Great Place to Work” for the expertise in both technology and domain. We have applied this operational intelligence layer, helping enterprises deploy agentic AI sixth consecutive year. We were also among the ET Edge Best At Coforge, we believe that the leaders of tomorrow will have their approach to provide business solutions within our chosen industry solutions at scale with the necessary guardrails for compliance and Organisations for Women in 2026. business capabilities defined and executed by a combination of verticals: Banking and Financial Services, Insurance, Travel, Public risk management. human [Showing first 8,000 characters — download PDF for full document]