Coforge Board Meeting for Fund Raising Proposal Scheduled for December 26, 2025

Coforge Limited has announced a board meeting scheduled for December 26, 2025, to deliberate on a fund raising proposal. The IT services company informed stock exchanges about the meeting through a regulatory filing dated December 22, 2025.

Board Meeting Agenda

The primary focus of the board meeting will be to consider and approve a fund raising proposal. The company plans to raise funds through various permissible modes under applicable laws.

Fund Raising Options:	Details
Private Placement:	Issuance of equity shares or eligible securities
Qualified Institutions Placement (QIP):	Institutional investor participation
Preferential Issue:	Targeted issuance to specific investors
Other Methods:	Any combination as permitted by law
Regulatory Approvals:	Subject to statutory and shareholder approvals

The board will also approve ancillary actions including convening a shareholders meeting through extraordinary general meeting or postal ballot for the fund raising initiative.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal trading code, Coforge has announced the closure of its trading window. The restriction on dealing in company securities will remain in effect until December 28, 2025.

Investor Engagement Activities

Coforge has scheduled investor engagement activities following the board meeting. A conference call with analysts and institutional investors is planned for 5:30 PM IST on December 26, 2025. Further details of this conference call will be disclosed on the company's website at www.coforge.com .

Event Date:	Event Type	Location	Meeting Mode	Nature
December 29, 2025:	Non-deal Roadshow	Mumbai	In-Person/Virtual	One-on-One/Group
December 30, 2025:	Non-deal Roadshow	Singapore	In-Person/Virtual	One-on-One/Group

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Barkha Sharma signed the regulatory filing, ensuring compliance with all disclosure requirements for the proposed corporate action. The filing was submitted to both BSE Limited and The National Stock Exchange of India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.10%	+1.56%	-13.82%	-13.75%	-12.03%	+199.84%

Coforge Limited has announced the allotment of 1,45,189 equity shares under its Employee Stock Option Plan (ESOP) 2005 scheme on December 14, 2025. The ESOP Allotment Committee approved this share allotment following the exercise of stock options by eligible employees.

Share Allotment Details

The newly allotted shares carry specific parameters that impact the company's capital structure:

Parameter:	Details
Number of Shares Allotted:	1,45,189 equity shares
Face Value per Share:	₹2.00
Allotment Date:	December 14, 2025
ESOP Scheme:	Employee Stock Option Plan (2005)

Updated Share Capital Structure

Following this allotment, Coforge Limited's share capital has been revised upward. The company's paid-up share capital now stands at enhanced levels:

Capital Component:	Current Position
Total Equity Shares:	33,50,41,808 shares
Face Value per Share:	₹2.00
Total Paid-Up Capital:	₹67,00,83,616

Listing and Trading Formalities

Coforge Limited is currently in the process of completing the necessary formalities for the issue and listing of these newly allotted shares. The company has indicated that it will file the required documents with stock exchanges shortly to seek listing and trading approvals for the allotted shares.

The communication was signed by Barkha Sharma, Company Secretary and Compliance Officer of Coforge Limited, and has been submitted to both BSE Limited and National Stock Exchange of India Limited for their information and records.