COFORGE LIMITED — AGM Information 2023

Jun 6, 2023

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Date: June 6, 2023

The Manager, Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code – [532541] Equity ISIN: INE591G01017 Non-Convertible Bond ISIN: INE591G08012

The General Manager, Department of Corporate Services The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra, Mumbai – 400 051 NSE Symbol – [COFORGE]

Dear Sir/Madam,

Subject: Intimation regarding 31[st] Annual General Meeting of Coforge Limited

We wish to inform you that the 31[st] Annual General Meeting of the Company will be held on Thursday, July 06, 2023 at 09:00 A.M (IST) through video-conferencing (VC/OAVM), in compliance with the Ministry of Corporate Affairs vide General Circular Nos. 20/2020 and 10/2022 dated 5[th] May 2020 and 28[th] December 2022, respectively, and other circulars issued in this respect (“MCA Circulars”) and also vide Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 (“SEBI Circular”), in this regard. The Annual Report of the Company comprising of the Notice of the AGM, Board’s Report, Auditor’s Report and other documents will be sent to those members whose emails are registered with the Company or their Depository Participants in accordance with aforesaid Circulars. Further information shall be shared in due course.

This is for your information and records.

Thanking you, Yours’ faithfully For Coforge Limited BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2023.06.06 19:28:09 +05'30' Barkha Sharma Company Secretary ACS: 24060

Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A 8, Balajl Estate, Third Floor, Guru Ravi Das Marg Sector - Tech Zone, Greater Noida (UP) - 201308, India Kalkaji, New Delhi -110019, India CIN: L72100DL1992PLC048753 T: +91 120 4592300 | F: +91 120 4592 301 T: +91 11 41029 297| F: +91 11 2641 4900