COFORGE LIMITED — Board/Management Information 2026

Mar 17, 2026

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March 17, 2026

The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Dalal Street, Mumbai – 400 001 Plot No. C/1, G Block, Bandra Kurla Complex, BSE Scrip code: 532541 Bandra, Mumbai – 400 051 Equity ISIN: INE591G01025 NSE Symbol: COFORGE

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended ("SEBI Listing Regulations"): Appointment of Senior Management Personnel

Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, it is hereby informed that Mr. Rajan Khattar, Executive Vice President & Business Head has been appointed as Senior Management Personnel.

The details required under Regulation 30 of 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.

This is for the information of the Exchanges and the members.

Thanking You, Yours Faithfully,

For Coforge Limited

BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2026.03.17 17:32:00 +05'30'

Barkha Sharma Company Secretary & Compliance Officer

Encl: as above

Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Secretarial@coforge.com Sector - Tech Zone, Greater Noida (UP) - 201308, India Palam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382

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Annexure A

S. No.	Particulars	Details
1.	Reason for change viz. appointment	Appointment of SMP
2.	Date and term of appointment	Mr. Rajan Khattar has joined as Executive VicePresident and SMP of the Company with effect fromMarch 16, 2026 (EST)
3.	Brief Profile (in case of appointment)	Mr. Rajan Khattar has joined as the Executive VicePresident & Business Head.He holds a bachelor’s degree in Engineering and is analumnus of the strategic management program fromthe Indian Institute of Management, Calcutta.He is based in the San Francisco Bay Area and bringsover 25 years of experience in sales and businessleadership within the global IT services andtechnology consulting industry. His career spans thefull lifecycle of business growth — from accountacquisition and expansion to portfolio leadership —working extensively with large enterprise and Fortune500 clients.Before joining Coforge, he held senior leadershippositions across leading global IT services firms.
4.	Disclosure of relationships betweendirectors (in case of appointment of adirector).	Not Applicable

Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, Secretarial@coforge.com Sector - Tech Zone, Greater Noida (UP) - 201308, India Palam Road, Gurugram - 122015, Haryana, India T: +91 120 4592300 | F: +91 120 4592 301 T: 0124-4627837 CIN: L72100HR1992PLC128382