Nifty Midcap Liquid 15

Pursuant to the provisions contained in Regulation 33 of the SEBI Listing Regulations and all amendments thereto, Coforge has informed that the Board of Directors at their meeting held on July 27, 2026, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2026 & Limited Review Report. The company has enclosed the following documents in this regard: a) Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and b) Unmodified Limited Review Reports issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter ended June 30, 2026. Further, the company has confirmed that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. The Board has also declared interim dividend of Rs. 4/- per Equity Share of the Company having face value of Rs. 2/- each fully paid-up, for the financial year 2026-27. Further, in terms of Regulation 42 of the SEBI Listing Regulations, the Board has fixed August 03, 2026, as the ‘Record Date; for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend. The payment of interim dividend would be done within 30 days from the date of declaration of dividend. Pursuant to Regulation 30 of the SEBI Listing Regulations and on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. OP Bhatt (DIN:00548091), as an Independent Director and the Chairperson of the Board of the Company for a second term of 5 consecutive years with effect from May 01, 2027, to April 30, 2032. Further, in terms of SEBI Regulations, he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. The Board has in-principally approved setting up of entity in China for expansion of the operations. The incremental details will be shared in due course. The Board Meeting commenced at 07:00 PM IST and concluded at 11:05 PM IST on July 27, 2026. This disclosure is made in terms of the SEBI Listing Regulations for the information of the Exchange and Members.

The above information is a part of company’s filings submitted to BSE.

Coforge has informed that the Board of Directors at their meeting held on July 27, 2026, has declared Interim Dividend of Rs. 4/- per Equity Share of the Company having face value of Rs. 2/- each fully paid-up, for the Financial Year 2026-27 and August 03, 2026, has been fixed as Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend.