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COFORGE LIMITED — M&A Activity 2025
Jun 4, 2025
61761_rns_2025-06-04_a82de363-ee41-4ba6-bf0d-e91f78887fef.pdf
M&A Activity
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Date: June 04, 2025
The Manager, Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code – 532541 Equity ISIN INE591G01025
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/Ma’am,
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) – Sanction of Scheme of Merger between Coforge Services Limited (CSL), Coforge SmartServe Limited (CSSL) and Coforge SF Private Limited (SF) (referred to as “Transferor Entities”) into Coforge DPA Private Limited (referred to as “Transferee Entity”)
In continuation of our previous communications dated July 20, 2023, December 22, 2023, January 19, 2024, and October 07, 2024, r egarding the entity simplification strategy aimed at enhancing operational efficiency through the merger of wholly owned subsidiaries in India. In this context we wish to update you that the Company ha s received the revised certified true copy of the Order of Merger issued by the Regional Director of the South East Region on June 03, 2025 dated May 28, 2025 , approving the merger of Coforge Services Limited (CSL), Coforge SmartServe Limited (CSSL), and Coforge SF Private Limited (SF)—step-down wholly owned subsidiaries of the Company (collectively referred to as "Transferor Entities")—into Coforge DPA Private Limited, a wholly owned subsidiary of the Company (referred to as "Transferee Entity"). The company shall make necessary filings with the Registrar of Company under the provisions of the Companies Act, 2013, to make the Scheme effective.
Thanking you.
Yours faithfully,
For Coforge Limited
BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2025.06.04 10:57:21 +05'30'
Barkha Sharma Company Secretary & Compliance Officer
Coforge Limited Registered office: www.coforge.com Special Economic Zone, Plot No. TZ-2& 2A Plot No. 13, Udyog Vihar, Phase-IV, Sector-18, [email protected] 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