COFORGE LIMITED — Share Issue/Capital Change 2024

Mar 12, 2024

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March 12, 2024

The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Floor 25, P.J. Towers, Limited Dalal Street, Mumbai – 400 001 Exchange Plaza, BSE Scrip code – [532541] Plot No. C/1, G Block, Bandra Kurla Complex, Equity ISIN INE591G01017 Bandra, Mumbai – 400 051 Non-Convertible Bond ISIN INE591G08012 NSE Scrip code – [COFORGE]

Sub: Intimation for allotment of 16,631 shares under the ESOP Scheme of the Company ESOP (2005)

Please note that the ESOP Allotment Committee has approved the allotment of 16,631 equity shares on March 12, 2024 at 01:53 PM having face value of Rs. 10/- each on exercise of options under Employee Stock Option Plan of the Company. The Company has received Share Application Money on account of the said allotment aggregating to Rs. 1,66,310/-

Consequent to the said allotment the paid-up share capital of the Company has gone up to 61,816,521 equity shares of face value of Rs. 10/- each aggregating to Rs. 618,165,210

We are in process of completing other formalities w.r.t issue and listing of the said shares and will file the necessary documents with the exchange shortly for seeking the listing and trading approvals.

This is for your information and records.

Thanking you,

Yours faithfully,

For Coforge Limited

BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2024.03.12 15:49:03 +05'30'

Barkha Sharma Company Secretary ACS No. 24060

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: Secretarial@coforge.com