Change in Statutory Auditors – Coforge Limited

Outgoing Auditor

Name of the Resigning Firm: S R Batliboi & Associates LLP, Chartered Accountants

Reason for Resignation: Not Specified

Effective Date of Resignation: The current auditor will continue until the conclusion of the 35th Annual General Meeting to be held in the year 2027.

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants

Firm Registration Number (FRN): ICAI Firm Registration No.: 012754N/N500016

Term of Appointment and Validity: For a term of 5 (five) years, commencing from the conclusion of the 35th AGM (to be held in the year 2027) until the conclusion of the 40th AGM (to be held in the year 2032)

Interim Appointment or Subject to Shareholder Approval: Subject to Shareholders' approval and other statutory requirements

Qualifications or Professional Standing:

  • Established in the year 1991 and converted into a limited liability partnership in the year 2014
  • Registered office at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002
  • Has seventeen (17) branch offices in various cities in India
  • Primarily engaged in providing auditing and other assurance services
  • Member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14
  • Has more than 120 Assurance Partners as of April 1, 2026
  • Has a valid peer review certificate and audits various companies listed on stock exchanges in India

Financial Implications: Not Specified

Regulatory Compliance Statement

SEBI LODR Reference: Disclosure made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

SEBI Circular Reference: SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on October 23, 2026

Resolutions or Approvals: The Board approved the appointment based on the recommendation of the Audit Committee

Annexures / Firm Profiles

Summary of Incoming Audit Firm's Experience: As detailed in the qualifications section above

Any Declarations or Eligibility Confirmations: Not Specified

Other Corporate Information

None provided beyond the auditor change disclosure.