Issue of Postal Ballot Notice to the shareholders of the Company and remote e-voting

Coforge Limited has issued a postal ballot notice seeking shareholder approval for the appointment of three directors. The first resolution proposes appointing Mr. Vivek Sharma as an Independent Director for a 5-year term from April 1, 2026, which requires a special resolution. The second and third resolutions seek approval for Ms. Shweta Jalan and Mr. Atin Jain as Non-Executive Non-Independent Directors, both nominated by private equity firm Advent (through Encora Holdco Limited and AI Altius Parent Cayman Limited). Their appointments are linked to a Share Subscription and Purchase Agreement dated December 26, 2025. The electronic voting period runs from May 30, 2026 to June 28, 2026, with results to be declared by June 30, 2026.