Coforge Ltd.

With reference to its earlier disclosure dated December 27, 2024, July 18, 2025, August 07, 2025 and October 18, 2025 regarding the proposed Scheme of Amalgamation of Cigniti Technologies (‘Transferor Company’) with and into Coforge (‘Transferee Company’ or ‘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 pursuant to order dated October 17, 2025, passed by the Hon’ble NCLT, in Company Application (CAA) No. 45/CHD/HRY/2025, the Hon’ble NCLT has issued directions to the Company for convening the meeting of its Secured Creditors (‘Meeting’), for the purpose of considering and, if thought fit, approving with or without modification(s) the proposed Scheme. Accordingly, as per the directions set out in the order of the Hon’ble NCLT and in compliance with Section 108 and other applicable provisions of the Companies Act, 2013 (the ‘Act’) and related rules thereunder, read with the applicable general circulars issued by the Ministry of Corporate Affairs in relation to conducting general meeting through Video Conferencing (‘VC’)/ other Audio Visual means (‘OAVM’) with facility for e-voting, Regulation 44 and other provisions of the SEBI Listing Regulations, applicable SEBI Circulars and Secretarial Standard on General Meetings as issued by the Institute of Company Secretaries of India, the company has submitted the Notice of Meeting of the Company to be held on Saturday, December 06, 2025 at 12:00 pm (IST) through VC / OAVM, for the purpose of considering, and if thought fit, approving the proposed Scheme. The detailed instructions for joining the Meeting through VC/OAVM, manner of casting vote through e-voting, etc. are provided in the ‘Notes for the Meeting’ section of the Notice convening the Meeting. The Company is dispatching the Notice, Explanatory Statement under Section 230(3) read with Section 102 and other applicable provisions of the Act and all annexures thereto through electronic mode to Secured Creditors on their respective e-mail IDs as registered with the Company. The aforesaid Notice is attached herewith as Annexure I. The aforesaid Notice and the Explanatory Statement together with the accompanying documents are also being uploaded on the Company’s website at https://www.coforge.com/hubfs/Meeting-of-SecuredCreditors-Dec-2025.pdf.

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