Coforge Ltd.

Further to its letter dated October 17, 2021 intimating about the meeting of the Board of Directors of Company, Coforge has informed that the meeting of the Board was held today October 25, 2021. The Board considered and approved the following matters: a) Approval of audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021, web presentation & Fact Sheet, b) Second Interim Dividend & Record Date and c) Amendment in Code of Conduct for Prevention of Insider Trading of the Company under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation. 2015. The detailed description regarding the same as enclosed.

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