Key Dates and Actions

Trading Window Closure:

  • The trading window for all Designated Persons and their immediate relatives will close from October 1, 2026.
  • The closure is for the purpose of considering the financial results for the quarter and half year ended September 30, 2026.
  • The window will re-open 48 hours after the declaration of the said financial results.

Board Meeting:

  • A meeting of the Board of Directors is scheduled for Friday, October 23, 2026.
  • The agenda is to consider and approve the un-audited consolidated and standalone financial results for the quarter and half year ended September 30, 2026.

The disclosure is made pursuant to:

  • Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Forward Calendar / Investor Relations

  • An analyst and institutional investor conference call is tentatively scheduled for 5:30 PM IST on October 23, 2026, after the board meeting.
  • Further details of the conference call and its transcript will be made available on the company's website (www.coforge.com) and shared with the exchanges.

For Coforge Limited

Date of Signing: September 09, 2026

  • BSE: 532541
  • NSE: COFORGE
  • Equity ISIN: INE591G01025