COFORGE LIMITED — Capital/Financing Update 2021

Oct 17, 2021

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October 17 !021

The Alnoager Depnrtmeut of Corpornte emces BSE Limited Floor 25, PJ. Towers Dalal Street Mumbai- 400 001 B SE Scrip code - [53 2541] Non-Con1:e.rtible Bond ISIN INE591GOS012

The Gener:tl 11.fon:iger, Dep:irtment or Corpornte S,n;ces The · ntional Stork E:xch:10ge of Indi.:1 Limited Exchange Plaza,

Plot No. Cl 1 G Block, Bandn Kurla Complex, Band.ca, Mumbai-400 051 - NSE Scrip code [COFORGE]

Dear Sir/M.idam,

Sub: 8011rd muting intimntion

In continuation to our letter dated September 30 2021 regarding the tr.1ding window closure and pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclorure Requirements) Regnlatioru 2015 we wi5h · to inform th.at the mee.b.ng of Boa.rd of Du edors ortbe Company i'.I scheduled to be held on Monday, October 25, 2021 inter ilia, to consider and apprO'e the :rndited con5ohd.-ited and '.itanda.lone fmanctaJI results of the Company for the quarter and half year ended September 30. 2021. The Board of Director.i will also be considering the. proposal of the payment of Second Interim Di,.-idend, if my for the Financial Year 2021-22 and 't-ill determine the Re<:ord date for the pwpose of the Interim Dividend.

The tnding n'llldow shall re-open 48 hours after th.e declaration,of wncial resu[l] t:;.

We would :also like to �orm that a c�nference call with �y::;ts �d Institutional lnve��rs has been !>cheduJed after the Board meebng and details of tbe �e will be di�clo::;ed on the we�te of the Company, w-n, .cofo�e.com and transcript of the same :sha� be shared with the :;tock e.."(cha.nges in due course..

reco . This is for yom in.f orm:ation and rds

For Cofort:e Limited

(Ersm-hilr 1'"IIT Tec:hnologirs Limited)

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B:irkh� Sli:irm:t Comp:tny Sttrd:u·y ACS: 24060

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S)Pedat ECllnomtc zone, Plot No TZ 2 & 2A. Sector- Tech zone. Greater Nolda (UP). 201308 1 ai CIN: L721DDDLl992PLC048753 Re,gtli! e r 0mce: 8, Balap Elitlte. TnlrCl Floor, Guru Rav, Dai. Marg, KalkaJI, New Oe11\1 110019, lnl l ' . Tel: t91 1141029 297, F�: +91 11 2641 4900 Tel.: +91120 4592 3- 0 , Fax: -+.91 120 4592 JOI WWW.C0TOfgel�Cl'I com

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