Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Coforge has informed that the members of the Board of the Company have noted the resignation of Non-Executive Independent Director and Chairperson of the Company, O P Bhatt (DIN: 00548091) with immediate effect. The Board wishes to thank Mr Bhatt for his services. Accordingly, he also ceases to be member of the Committees of the Company with immediate effect. There is no other material reason for his resignation other than the reason stated in his resignation email dated September 8, 2026. Further, the Board also decided to designate Vivek Sharma, Non-Executive Independent Director, as interim Chairperson of the company till January 31, 2027. The additional details required under Regulation 30 of the SEBI Listing Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. The email of his resignation as received by the members of the Board from Mr. Bhatt is enclosed as Annexure B to this letter.
