Date: September 09, 2026
Regulatory Disclosure Clarification
Coforge Limited has submitted a clarification to BSE Limited and The National Stock Exchange of India Limited regarding matters referred to in their intimation dated September 9, 2026. The disclosure concerns a Board Evaluation Exercise conducted in March/April 2026 for the previous year.
The company explicitly states that these evaluation matters:
- Do not relate to the Company's financial statements or financial reporting
- Do not relate to any financial matters of the Company
- Solely relate to the Board Evaluation Exercise as a regulatory requirement
- Have no bearing on the Company's operations or business performance
- Do not affect near-term, medium-term, or long-term stated guidance
The clarification aims to prevent any misunderstanding that the board evaluation exercise has connection with the Company's financial performance, financial reporting, or business operations.
The Board and management team continue to support the Company in its business and operations as usual, and the Company remains focused on executing its business and growth plans.
Additional Information
This disclosure is made under Regulation 30 of the SEBI Listing Regulations for the information of the Exchanges and members.
Date: September 09, 2026
Digital signature timestamp: 2026.09.09 09:14:24 +05'30'