Coforge Limited will host an analyst and investor conference call on September 14, 2026, at 4:30 pm IST. The management intends to address queries from investors concerning recent developments within the company.

The event is scheduled in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Participants are required to pre-register for the conference call via the provided link before joining.

Conference Call Details

Barkha Sharma, Company Secretary and Compliance Officer, signed the intimation letter. The notice was issued on September 11, 2026.

Coforge has accepted the resignation of DK Singh as an independent director and chairperson of its Nomination and Remuneration Committee (NRC), effective September 10, 2026. Singh cited differences and tension between independent and executive directors as the material reason for his departure.

The Board of Directors stated that Singh’s resignation followed an internal audit review of the Board Evaluation Exercise conducted during the July-September 2026 quarter. The internal auditor observed that evaluation reports were available only to the NRC Chair and the Chairman of the Board, and were not shared with other board members, including other independent directors. The auditor noted that the manner in which findings were presented did not cover all relevant aspects.

Board Response to Resignation

The Board disputed Singh’s claim of tension, stating that allegations of differences between independent and executive directors are unfounded. It highlighted that since 2024, the Board has operated with unanimity in approving business strategy and governance decisions. The Board noted that minutes of all meetings reflect cohesion among members.

During this period, the company executed several strategic milestones, including:

• Divestment of the AdvantageGo business
• Exit from the data centre business
• Acquisition of Encora
• Execution of the Sabre contract
• Decision to exit the loss-making India Government business

The Board emphasized that there has been no change in strategic direction or priorities with the addition of new board members. It reiterated that the Board will continue to act in the best interest of all stakeholders with integrity and transparency.

Committee Reconstitution

With Singh’s exit, the Board reconstituted the NRC and Stakeholders’ Relationship Committee (SRC). Ms. Beth Boucher, a Non-Executive Independent Director, was designated as the Chairperson of the NRC.

Mr. Vivek Sharma will serve as interim Chair until January 31, 2027. He will lead a global search for additional independent directors and oversee the process of electing a new Chair, considering both existing and newly appointed directors.

Context on Board Dynamics

Singh’s resignation letter noted that his decision followed the recent resignation of Chairman OP Bhatt earlier in the week. Singh had accepted a five-year second term with the board in February 2026 after completing his first two-year term. Similarly, OP Bhatt had agreed to a five-year second term in July 2026 after completing his first three-year term.

The Board pointed out that the Board Evaluation Report recorded the highest possible score of 5 out of 5 for the performance of the Executive Director (CEO). This rating was given by four Independent Directors and one Executive Director, which the Board cited as evidence of alignment and confidence between independent and executive directors.

The Board Meeting that approved these changes commenced at 5:45 pm and concluded at 5:51 pm on September 11, 2026.