COFORGE LIMITED — M&A Activity 2024

May 9, 2024

==> picture [135 x 35] intentionally omitted <==

May 09, 2024

The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited 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: INE591G01017 NSE Scrip code: COFORGE Non-Convertible Bond ISIN: INE591G08012

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"): Detailed Public Statement

Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations and our announcement dated May 2, 2024, whereby we had informed that the Company has made a mandatory open offer to the public shareholders of Cigniti Technologies Limited (" Target Company ”) pursuant to Regulation 3(1) read with Regulation 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended from time to time (“ Open Offer ”), it is hereby informed that the Company has issued the detailed public statement to the public shareholders of the Target Company. A copy of the detailed public statement is attached as Annexure 1 for your reference.

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

Thanking You, Yours Faithfully,

For Coforge Limited

Digitally signed by BARKHA SHARMA BARKHA SHARMA Date: 2024.05.09 20:30:33 +05'30'

Barkha Sharma Company Secretary ACS: 24060

Encl: as above

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

������������������������

==> picture [170 x 14] intentionally omitted <==

----- Start of picture text -----

������������������
----- End of picture text -----

������������������������

������������������

������������������������

������������������

�� ��������� ���������

����������

��������� ��

���������

����������

�� ��������� ���������

����������

8 ôV’≤<äsêu≤<é

>∑Ts¡Tyês¡+ 09 y˚T 2024

==> picture [94 x 26] intentionally omitted <==

==> picture [937 x 1418] intentionally omitted <==

>∑Ts¡Tyês¡+ 09 y˚T 2024 ôV’≤<äsêu≤<é 9

==> picture [937 x 1418] intentionally omitted <==

10 ôV’≤<äsêu≤<é >∑Ts¡Tyês¡+ 09 y˚T 2024

==> picture [937 x 1418] intentionally omitted <==

मुंबई , गुरुवार , ९ मे २०२४

20

==> picture [10 x 10] intentionally omitted <==

==> picture [922 x 1401] intentionally omitted <==

मुंबई , गुरुवार , ९ मे २०२४

21

==> picture [10 x 10] intentionally omitted <==

==> picture [929 x 1415] intentionally omitted <==

मुंबई , गुरुवार , ९ मे २०२४

22

==> picture [10 x 10] intentionally omitted <==

==> picture [929 x 1415] intentionally omitted <==