Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Update on board meeting

July 21, 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, Sub: Intimation for consideration of Dividend in upcoming Board Meeting scheduled to be held on July 27, 2026 Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our Board meeting intimation dated June 04, 2026, we wish to inform that the Board of Directors of the Company, at their meeting scheduled to be held on July 27, 2026, will also be considering the proposal of the payment of Interim Dividend, if any, for the Financial Year 2026-27 and will determine the Record date for the purpose of the Interim Dividend, if approved. This is for your information and records. 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 Palam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382