COFORGE LIMITED — Share Issue/Capital Change 2026

May 18, 2026

Coforge

May 18, 2026

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

Sub: Intimation for allotment of 3,52,818 shares under the ESOP Scheme of the Company ESOP (2005)

Please note that the ESOP Allotment Committee has approved the allotment of 3,52,818 equity shares on May 17, 2026, under Employee Stock Option Plan of the Company, consequently the paid-up share capital of the Company has gone up to 42,99,99,944 equity shares of face value of Rs. 2/- each aggregating to Rs. 85,99,99,888.

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
SHARMA
Digitally signed by
BARKHA SHARMA
Date: 2026.05.18
00:20:41 +05'30'

Barkha Sharma
Company Secretary & Compliance Officer

Coforge Limited
Special Economic Zone, Plot No. TZ-2& 2A
Sector - Tech Zone, Greater Noida (UP) - 201308, India
T: +91 120 4592300 | F: +91 120 4592 301

Registered office:
Plot No. 13, Udyog Vihar, Phase-IV, Sector-18,
Palam Road, Gurugram - 122015, Haryana, India
T: 0124-4627837

www.coforge.com
Secretarial@coforge.com
CIN: L72100HR1992PLC128382