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COFORGE LIMITED Proxy Solicitation & Information Statement 2024

Feb 29, 2024

61761_rns_2024-02-29_b57ac75e-8e14-4576-81a3-76d3e4f5e725.pdf

Proxy Solicitation & Information Statement

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February 29, 2024

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 Scrip code – [COFORGE]

Dear Sir/Madam,

Subject: Newspaper publication– Notice of Postal Ballot & Remote E-Voting

Dear Sir/Ma’am,

We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the information related to “Dispatch completion of Notice of Postal Ballot including the details of remote e- voting facility offered to the Members” in the following newspapers:

a) Business Standard (Hindi)

b) Business Standard (English)

Copy of newspaper clippings are attached.

You are requested to take the same on your records.

Thanking you,

Yours truly,

For Coforge Limited

BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2024.02.29 15:33:35 +05'30'

Barkha Sharma Company Secretary

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 Email: [email protected]

POLITICS & PUBLIC AFFAIRS 7

NEW DELHI | THURSDAY, 29 FEBRUARY 2024

~~.~~

BJP got 77% of national parties’ 2022-23 income

ADR data shows BJP received 54.82% of total income through electoral bonds

ARCHIS MOHAN

New Delhi, 28 February POLITICAL REVENUE SNAPSHOT

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ccording to the annual audited
TOTAL INCOME AND EXPENDITURE DECLARED BY POLITICAL PARTIES IN FY 2022-23
reports of the six ‘national parties’
A for 2022–23, the Bharatiya Janata National Total Total Percentage Total Share of
Party’s (BJP’s) total declared income Party declared declared change declared income
accounted for 76.73 per cent of the total
income of ~3,076.88 crore received by income in income in (FY 22-23- expenditure remaining
these parties. FY21-22 FY22-23 FY21-22) (in ~ cr) unspent
The data, analysed by the Association (in ~ cr) (in ~ cr) (in %) FY22-23 (in %)
for Democratic Reforms (ADR), showed that the incomes of the Congress, BJP 1,917.12 2,360.84 23.15 1,361.68 42.32
INC 541.27 452.37 -16.42 467.13 -3.26
Communist Party of India (Marxist), or
CPI(M), and Bahujan Samaj Party (BSP) CPI (M) 162.24 141.66 -12.68 106.07 25.13
declined in 2022–23 compared to AAP 44.54 85.17 91.23 102.05 -19.82
2021–22. BSP 43.78 29.27 -33.14 18.42 37.06
The ADR analysed the total declared NPEP 0.47 7.56 1,502.12 6.93 8.33
income and expenditure of six ‘national
TOTAL 2,709.42 3,076.88 2,062.29 32.97
parties’ for 2022–23 as submitted
by them to the Election
Commission of India in their PERCENTAGE SHARE IN TOTAL CPI (M)
annual audit reports. INCOME OF NATIONAL PARTIES 4.60%
According to data, the n Total declared INC n 141.66
BJP received 54.82 per cent income (in ~ cr) 14.70% AAP
of its total income in 2022– TOTAL: 3,076.88 n 452.37 2.77%
23 through electoral n 85.17
bonds. The figure for the BJP
Congress was 37.8 per cent, BSP
76.73%
and for Aam Aadmi Party 0.95%
n 2,360.84
(AAP), 53.364 per cent. The n 29.27
other three ‘national parties’
NPEP
stated that they didn’t receive
any funds through electoral 0.25%
bonds in 2022–23. n 7.56
According to data, the maximum ILLUSTRATION: BINAY SINHA Source: ADR's analysis of annual audited reports of national parties
expenditure for the BJP in 2022-23 was on
‘election campaign and propaganda’-
related expenses. The BJP spent ~1,092.15 istrative and general’ expenses. ~235.839 crore, or 50.49 per cent, of its total
crore, or 80.21 per cent of its total expen- The maximum expenditure of the expenses, and its election-related spend
diture, on election-related expenses and Congress was towards ‘administrative and was ~192.556, or 41.22 per cent, of its total
~191.42 crore, or 14.06 per cent, on ‘admin- general’ expenses, which amounted to expenditure.
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NDA four MPs short of majority in Rajya Sabha

PM launches projects worth ~17,300 cr in TN

PHOTO: PTI

SHINE JACOB Chennai, 28 February ARCHIS MOHAN The NDA needs another Prime Minister Narendra New Delhi, 28 February four seats to reach the majorModi on Wednesday inauguity mark of 121 in the 240rated and laid the foundation After the latest round of the member House. Of the 11 stone for multiple developbiennial Rajya Sabha elections nominated members in the ment projects worth more to 56 seats, the Bharatiya Upper House, five have opted than ~17,300 crore in Tamil Janata Party (BJP)-led to be identified as BJP MPs. Nadu, saying his government National Democratic Alliance They include Gulam Ali, is investing around ~1.5 trillion (NDA) has inched closer to the Rakesh Sinha, Ram Shakal, for roads in the state. majority mark in the Upper Sonal Mansingh and Mahesh “The central government’s House. Jethmalani. Ali’s term ends in efforts to improve connectivOf the 56 vacancies for 2028 while that of the other ity are increasing the ease of which the elections were four members expires in living,” he said. Modi laid the held on Tuesday, the 2024. The remaining foundation stone for the Outer PM Narendra Modi during the BJP had 28 sitting six including Harbor Container Terminal at inauguration ceremony, in MPs, a number it Ranjan Gogoi, PT V O Chidambaranar Port in Thoothukudi, on Wednesday was expected to Usha and Thoothukudi, launched retain. However, Ilaiyaraaja, are India’s first indigenous green an investment of ~7,000 crore. cross-voting in unaffiliated. hydrogen fuel cell inland Projects worth ~900 crore Uttar Pradesh and There is one waterway vessel under the were dedicated to the nation Himachal Pradesh vacancy in the Harit Nauka programme, and on Wednesday and those helped it win two category. While dedicated to the nation tourist worth ~2,500 crore were initimore seats, taking the BJP won 30 facilities at 75 lighthouses in ated at 13 ports. These projects its tally to 30. BJP won 30 of of the 56 seats in 10 states. will benefit Tamil Nadu and With the win of the 56 seats in the biennial elecHe dedicated rail projects create employment, these 30 seats, the the latest round of tions, the for the doubling of Vanchi he said. The electrification BJP's tally in Rajya the RS elections Congress won Maniyachchi-Nagercoil railand doubling of railway lines Sabha will go up nine, Trinamool way line, which includes the will improve connectivity to 96 and NDA’s Congress four, Vanchi Maniyachchibetween South Tamil Nadu strength to 117 seats, once the Samajwadi Party two, YSR Tirunelveli and and Kerala, while easing connewly elected members are Congress Party three, Melappalayam-Aralvaymoli gestion in Tirunelveli and sworn-in in April. The total Rashtriya Janata Dal and Biju sections. He also dedicated Nagercoil. strength of the Rajya Sabha is Janata Dal two seats each. four road projects in Tamil He listed four major proj245, but it currently has five Shiv Sena, Bharat Rashtra Nadu developed for about ects for modernising roads in vacancies (four from J&Kand Samithi, Janata Dal (United) ~4,586 crore. Modi said the Tamil Nadu will boost conone vacancy in the nomiand Nationalist Congress container terminal at V O nectivity, reduce travel time nated category). Party (NCP) won a seat each. Chidambaranar Port will have and encourage trade.

HIMACHAL PRADESH CRISIS

Clamour for CM’s resignation grows

ARCHIS MOHAN AND AGENCIES New Delhi/Shimla, 28 February

JAMNAAUTO INDUSTRIES LIMITED

CIN: L35911HR1965PLC004485 Regd. Office: Jai Springs Road, IndustrialArea, Yamuna Nagar - 135 001, Haryana Telephone No.: 01732-251810/11/14 Email Id: [email protected], Website: www.jaispring.com NOTICE OF POSTAL BALLOT

Notice is hereby given that pursuant to Section 108, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the 'Act') read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of Securities and Exchange Board of India (SEBI) and all applicable circulars on this subject issued by the Ministry of Corporate Affairs, Government of India and SEBI, the special resolution for re- appointment of Mr. S.P.S. Kohli, as Whole Time Director designated as Executive Director for a further term of 3 years w.e.f. February 13, 2024 till February 12, 2027 and remuneration payable to him is being proposed for consideration of the members of the Company for passing by means of Postal Ballot by way of remote e-voting only.

The Company has completed the dispatch of Postal Ballot Notice ("Notice") on February 28, 2024, only through electronic mode, to those members whose e-mail addresses were registered with the Depositories/Registrar and Share TransferAgent ('RTA') as on the cut-off date i.e. Friday, February 23, 2024. Members whose email addresses are not registered with the RTA/Depositories, may follow the procedure to register their email address with the RTA/Depositoryas mentioned in the Notice. Please note that the physical copies of the Notice, Postal Ballot forms and pre-paid Business Reply Envelopes are not being sent to the members.

Please note that only those members, whose names are recorded in the register of members/list of beneficiaries maintained by the Depositories/ RTA as on the cut-off date will be entitled to cast their vote by remote e-voting. The manner in which members holding shares in physical form or whose email addresses are not registered as on the cutoff date can cast their votes byfollowing the procedure as provided in the Notice. The Notice is also available on the Company's website at https://www.jaispring.com/annualand-financial-report-financial.aspx?financial-year=2023-2024 and can also be accessed on the website of the Stock Exchanges at www.bseindia.com and www.nseindia.com and that of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. Members who do not receive the Notice may download it from the above-mentioned websites.

The members are requested to provide their assent (FOR) or dissent (AGAINST) through e-voting only. The Company has engaged the services of National Securities Depository Limited for the purpose of providing remote e-voting facilityto the members. The detailed procedure for e-voting is enumerated in the Notice. The remote e-voting process will commence on Friday, March 01, 2024 at 9:00 A.M. and will end on Saturday, March 30, 2024 at 5:00 P.M. The remote e-voting facility will be disabled by NSDL immediately thereafter.

In case of anyissues / queries connected with e-voting, members may contact to NSDL at [email protected] or call on tollfree no. of NSDL at 022 - 48867000 / 022 - 24997000 or [email protected].

The Board of Directors of the Company has appointed M/s RSM & Co., Practicing Company Secretary (Membership No. 4468) as the Scrutinizer for conducting this Postal Ballot process through remote e-voting, in a fair and transparent manner. The voting results along with the Scrutinizer Report on the Postal Ballot will be announced within two working days from the date of closure of e-voting and the same shall be available on the websites of the Company, NSDL, NSE and BSE.

Yours faithfully For Jamna Auto Industries Ltd. Place: Faridabad Praveen Lakhera Date: 29.02.2024 Company Secretary & Head Legal

~~<~~

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Coforge Limited

CIN: L72100DL1992PLC048753

Regd Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi-110019. Phone: +91 (11) 41029297. Email: [email protected], Website: https://www.coforge.com

NOTICE OF POSTAL BALLOT

NOTICE is hereby given that pursuant to Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and the latest one being General Circular No. 9/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (“MCACirculars”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), for seeking the approval of the Members of Coforge Limited to transact the Businesses as set in the Postal Ballot Notice dated February 27, 2024 along with the explanatory statement (“Postal Ballot Notice”), by way of special resolutions through Postal Ballot, only by voting through electronic means (i.e. remote e- voting).

In compliance with the provisions of MCACirculars, the Company is sending Postal Ballot Notice in electronic form only. To facilitate shareholders to receive this notice electronically and cast their vote electronically, the Company has made arrangement with NSDL/RTAfor registration of email addresses. The process of registration of email IDs is provided in the Notice and also provided below. Post successful registration of the email, the shareholder may reach NSDLwebsite to generate the password online by providing his/her credentials. In case of any queries, shareholder may write to [email protected] or [email protected]. Shareholders whose email IDs are not registered, are requested to register their email id’s by contacting (i) relevant Depository Participant (in case of dematerialised shares) or (ii) the Company at [email protected] or Alankit Assignments Limited (‘RTA’) at [email protected] (in case of physical shares) by sending a signed request letter in form ISR-1 (available on the website of the Company) along with self-attested copy of PAN Card and address proof and such other documents as provided in the said form.

The Company has on February 28, 2024 completed the dispatch of Postal Ballot Notice by sending emails through National Securities Depository Limited (NSDL) to the members whose email IDs are registered with the Depositories or the Company. The said Postal Ballot Notice has been sent to all the shareholders whose names appeared in the Register of Members /record of Depositories as on February 23, 2024 (‘cut-off date’). The voting rights of the members shall be in proportion to their shares in the paid-up share capital of the Company as on cut-off date. The Shareholders, who have not received the Notice, may download it from the website of the Company www.coforge.com under the ‘investors’ section or may request for a copy of the same by writing to the Company Secretary at the above mentioned email id or registered office address of the Company or may request the registrar and share transfer agent of the Company. The aforesaid Notice of the Postal Ballot are also available on the website of NSDL at www.nsdl.com and on the websites of National Stock Exchange of India Limited at https://www.nseindia.com and BSE Limited at https://www.bseindia.com where the securities of the Company are listed. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of Listing Regulations and SS-2, the Company is providing to the Members the facility to exercise their right to vote on the businesses as set forth in the Postal Ballot Notice by electronic means. The Company has engaged services of NSDL for providing e-voting facility to all its Shareholders. Shareholders are requested to note that e-voting period will commence at 09:00 AM on Thursday, February 29, 2024 and shall end on Friday, March 29, 2024 at 05:00 PM. The e-voting module shall be disabled by NSDL for e-voting thereafter and e-voting shall not be allowed beyond the said date and time. The shareholders are requested to vote through e-voting. The detailed procedure for e-voting is provided in Postal Ballot Notice.

Mr. Nityanand Singh, Company Secretary (Membership No. FCS 2668) from M/s. Nityanand Singh & Co., Company Secretaries has been appointed by the Board of Directors of the Company as the Scrutinizer for conducting the Postal Ballot and remote e- voting process in a fair and transparent manner. The results of the Postal Ballot will be announced by the Chairman of the Company or Company Secretary duly authorized on or before March 30, 2024 and communicated to the Stock Exchanges and shall also be displayed on the website of the Company i.e. www.coforge.com and on the website of NSDL(e-voting service provider) i.e. www.nsdl.com.

In case of any queries or grievances relating to electronic voting, Members may refer to Frequently Asked Questions (FAQs) for Members and e-voting user manual available at the download section of https://www.evoting.nsdl.com or contact NSDL 022 – 4886 7000 and 022 – 2499 7000 or send a request to Mr. Amit Vishal at [email protected]. Members may also write to Company Secretary at [email protected] or registered office address of the Company. For Coforge Limited Sd/- Barkha Sharma Dated : February 28, 2024 Company Secretary Place : Greater Noida ACS: 24060

The Congress leadership on Wednesday reached out to its Himachal Pradesh legislators, assuring them that it could, if needed, take “tough decisions”, including replacing Chief Minister Sukhwinder Singh Sukhu. On Tuesday, Congress’ Abhishek Manu Singhvi lost the Rajya Sabha election with six Congress legislators voting for the Bharatiya Janata Party (BJP)’s Harsh Mahajan. Leader of Opposition in Himachal Pradesh Assembly Jairam Thakur with other BJP The result has put a question mark MLAs during a visit to Raj Bhavan in Shimla, on Wednesday PHOTO: PTI on the longevity of the Sukhu government. The crisis deepened when Deputy CM D K Shivakumar to Shimla. Congress high command to resolve the the state’s Public Works Minister The three, along with the party’s crisis. He said the Congress won the Vikramaditya Singh resigned from the Himachal in-charge Rajeev Shukla, Himachal Assembly polls in December council of ministers on Wednesday. spoke with the party’s MLAs, including 2022 on the back of Virbhadra Singh’s Sukhu, however, maintained the the disgruntled ones. They will submit popularity. But after the victory, when Congress high command had not asked their report to Kharge by Thursday the matter of installing his statue arose, him to resign. According to sources, at evening. Vikramaditya, the son of the government failed to decide the least half of the Congress’ 40 legislators former chief minister Virbhadra Singh location, he said. Congress state unit conveyed their unhappiness with and Mandi Lok Sabha MP Pratibha president Pratibha Singh said that party Sukhu for not heeding their concerns. Singh, held a press conference in Shimla leaders and legislators were unhappy as Vikramaditya’s resignation brought to announce that he had submitted his their concerns were not being out in the open the differences between resignation to the governor and chief addressed. the family of the late Virbhadra Singh minister. “There have been attempts to Two of the six Congress legislators and Sukhu. humiliate and undermine me from who cross-voted for BJP’s Mahajan - Congress national president some quarters and, despite Rajender Rana and Sudhir Sharma – Mallikarjun Kharge sent former chief reservations, I supported the accused the Sukhu government of ministers Bhupesh Baghel and government,” he said. failing to fulfil promises, such as Bhupinder Singh Hooda and Karnataka Vikramaditya said it was up to the creating jobs.

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नई दिल्ी | गुरुवार, 29 फरवरी 2024

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CHL100001765
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13.04.2021, 30.04.2021 Iû
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