Coforge Limited has successfully concluded its postal ballot process with overwhelming shareholder support for granting special rights and covenants pursuant to the Share Subscription and Purchase Agreement (SSPA). The company announced the voting results on February 28, 2026, following the conclusion of the postal ballot on February 27, 2026.

Voting Results Overview

The postal ballot demonstrated strong confidence from shareholders, with the special resolution receiving substantial support across all voting categories.

Detailed Voting Breakdown

The voting process was conducted entirely through remote e-voting, with participation from both institutional and individual shareholders.

Process Timeline and Compliance

The postal ballot process followed all regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations. The company distributed the postal ballot notice electronically on January 28, 2026, to shareholders registered as of the cut-off date of January 23, 2026.

Key Timeline Events:

• Notice Distribution: January 28, 2026
• Cut-off Date: January 23, 2026
• Voting Period: January 29, 2026 (09:00 AM) to February 27, 2026 (05:00 PM)
• Results Declaration: February 27, 2026

Scrutinizer Oversight

Nityanand Singh & Co., Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer monitored the remote e-voting through NSDL's secure platform and confirmed the transparency and fairness of the voting process. The e-voting system was unblocked at 05:13 PM on February 27, 2026, in the presence of two independent witnesses.

Regulatory Compliance

The voting results have been filed with both BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 44(3) of the SEBI Listing Regulations. The detailed results and scrutinizer's report are available on the company's website at www.coforge.com and on NSDL's e-voting portal at www.evoting.nsdl.com .

The successful passage of this resolution with more than 99% shareholder support reflects strong investor confidence in the company's strategic initiatives and governance practices.

Coforge Limited has submitted a regulatory disclosure to BSE and NSE regarding the post-preferential issue shareholding percentages for strategic investors. The disclosure, dated February 28, 2026, provides updated information on investor holdings following the completion of the preferential issue.

Investor Shareholding Details

The company has disclosed the specific shareholding percentages for two key investors based on the fully diluted share capital:

Share Capital Structure

The shareholding calculations are based on the company's fully diluted share capital structure:

Regulatory Compliance

The disclosure has been made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Barkha Sharma signed the disclosure document, ensuring compliance with regulatory requirements.

The information follows the company's earlier intimation dated December 26, 2025, and incorporates suggestions made by NSE regarding the transaction. The disclosure has been simultaneously shared with both BSE and NSE, and the information is also available on the company's official website at www.coforge.com .

Exchange Communication

Coforge has formally communicated this information to both major Indian stock exchanges where its shares are listed. The company trades on BSE with scrip code 532541 and on NSE with the symbol COFORGE, with equity ISIN INE591G01025.