Coforge Limited has scheduled a series of investor relations activities, including Non-Deal Roadshows and an Investors Relation Day, from May 27, 2026, to June 16, 2026. The company disclosed these events under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to engage with investors and analysts.

The first event, a Non-Deal Roadshow, is set for May 27, 2026, in Mumbai. This meeting will be conducted in-person in a One on One or Group format. Subsequent roadshows are planned for Singapore on June 1, 2026, and June 2, 2026. The series will conclude with an Investors Relation Day in Greater Noida on June 16, 2026.

Coforge noted that specific details regarding the venue and meeting mode for the later dates are subject to change. The company requested the stock exchanges to take the information on record, adding that the schedule may be adjusted based on exigencies on the part of investors or the company.

Coforge Limited has commenced the remote e-voting process for its postal ballot, seeking shareholder approval for the appointment of three directors to its Board. The voting period is scheduled from May 30, 2026, to June 28, 2026, allowing members to vote on the regularization of Mr. Vivek Sharma as an Independent Director and Ms. Shweta Jalan and Mr. Atin Jain as Non-Executive Non-Independent Directors.

The Board of Directors approved these resolutions on March 27, 2026, and April 23, 2026. Mr. Vivek Sharma (DIN: 10741746), appointed as an Additional Director effective April 01, 2026, is proposed to hold office as an Independent Director for a term of five consecutive years ending March 31, 2031, requiring a special resolution. Ms. Shweta Jalan (DIN: 00291675) and Mr. Atin Jain (DIN: 08948630), nominated by Encora Holdco Limited and AI Altius Parent (Cayman) Limited respectively and appointed as Additional Directors effective April 23, 2026, are proposed for regularization as Non-Executive Non-Independent Directors subject to retirement by rotation via ordinary resolutions.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the exchanges that the notice of postal ballot was published in newspapers. The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process, with physical copies of the notice not being dispatched in compliance with Ministry of Corporate Affairs circulars. The notice was emailed to members on May 29, 2026, whose email addresses were registered with the company or depositories as on the cut-off date of May 22, 2026.

Key Dates for Postal Ballot

Mr. Nityanand Singh, Company Secretary of M/s Nityanand Singh & Co., has been appointed as the Scrutinizer to oversee the voting process. The results will be declared by the Chairman or the authorized Company Secretary on or before June 30, 2026, and subsequently submitted to BSE Limited and National Stock Exchange of India Limited.