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Pursuant to Regulation 29(1) of the SEBI Listing Regulations, as amended, Coforge has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 26, 2025, to consider and approve the proposal for raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through extraordinary general meeting or postal ballot) for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company’s Prohibition of Insider Trading Code, the Trading Window for dealing in the Securities of the Company shall remain closed till December 28, 2025. The company has informed that a conference call with Analysts and Institutional Investors will be scheduled after the Board meeting at 05:30 pm (IST) on December 26, 2025 and further details of the same will be disclosed on the website of the Company, www.coforge.com. Furthermore, pursuant to Regulation 30 of the SEBI Listing Regulations, it has informed that the Company is participating in the Investor meet, the details of which are enclosed.

 The above information is a part of company’s filings submitted to BSE.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Coforge has informed that Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from January 01, 2026, for the purpose of consideration of Financial Results for the quarter ended December 31, 2025, and other matters, if any. The trading window will re-open 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2025. Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. Further, pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Thursday, January 22, 2026, to consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended December 31, 2025. The Board of Directors will also be considering the proposal of the payment of third Interim Dividend, if any, for the Financial Year 2025-26 and will determine the Record date for the purpose of the third Interim Dividend, if approved. The company has also informed that a conference call with Analysts and Institutional Investors will be scheduled after the Board meeting (tentatively at 08:15 am (IST) on January 23, 2026) and further details of the same will be disclosed on the website of the Company, www.coforge.com and transcript of the same shall be shared with the stock exchanges in due course.

The above information is a part of company’s filings submitted to BSE.