Coforge Board Meeting June 2026 Quarter Results

Key Dates and Actions

• Trading Window Closure: The trading window for all Designated Persons and their immediate relatives will close effective July 01, 2026.
• Closure Purpose: The closure is for the consideration of Financial Results for the quarter ended June 30, 2026 (Q1 FY27), and other matters.
• Trading Window Re-opening: The window will re-open 48 hours after the declaration of the Financial Results for the quarter.
• Board Meeting Date: The meeting of the Board of Directors is scheduled for Monday, July 27, 2026.
• Board Meeting Agenda: To consider and approve the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026.

Additional Communications

• Analyst Conference Call: A conference call with Analysts and Institutional Investors is tentatively scheduled for July 28, 2026, at 08:15 AM (IST).
• Details Disclosure: Further details regarding the analyst call will be disclosed on the company's website (www.coforge.com).
• Transcript Submission: The transcript of the analyst call will be shared with the stock exchanges in due course.

Financial Impact

Financial impact not quantified in the disclosure. The disclosure is procedural regarding results announcement schedule and insider trading compliance.