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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.

With reference to its earlier disclosures dated December 27, 2024, July 18, 2025, August 07, 2025, October 18, 2025, November 04, 2025 and November 06, 2025 regarding the proposed Scheme of Amalgamation of Cigniti Technologies (‘Transferor Company’) with and into Coforge (‘Transferee Company’ or the ‘Company’) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (‘Scheme’). Coforge has informed that the meeting of the Equity Shareholders of the Company was held on December 06, 2025 at 10:30 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), pursuant to the directions of Hon’ble NCLT (‘Meeting’), vide its order dated October 17, 2025 (‘Order’). In terms of the provisions of the Companies Act, 2013 and rules made thereunder and provisions of the SEBI Listing Regulations, the Company had provided remote e-voting and e-voting facility at the Meeting (‘E-Voting’). The Hon'ble NCLT had appointed Yashraj Singh (Advocate) as the Scrutinizer to scrutinize the E-Voting process. The report of Scrutinizer dated December 06, 2025 and the details of the Voting results in terms of the provisions of Regulation 44 of the SEBI Listing Regulations are enclosed. 

Pursuant to applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, Coforge has informed that it enclosed copy of the press release of the Company announcing that ‘Coforge launches z/TPF Center of Excellence (CoE) for AI-Powered Transaction Processing Innovation.’

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