Shareholders meeting

August 26, 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: Details of voting results of the 34th Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, This is in continuation of our intimation dated August 24, 2026, regarding the proceedings submitted after the conclusion of the meeting. In accordance with Regulation 44(3) of the SEBI Listing Regulations, the voting results of the Annual General Meeting held on Monday, August 24, 2026, are enclosed in the prescribed format, along with the Scrutinizer’s Report on e- voting, as received by the Company. The results are also available on the Company’s website at www.coforge.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. We request you to take the above information on record. 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