Outcome of Board meeting held on 27th December 2024 Board of Directors, at its meeting held today on December 27, 2024, has inter alia, approved the audited special purpose financial statements of the company for six months period ended September 30, 2024, and took note of audit report, for the purpose of Scheme of Amalgamation of Cigniti Technologies Limited ('Transferor Company') with and into Coforge Limited ('Company' or 'Transferee Company') and their respective shareholders and creditors ('Scheme'). The above financial statements and audit report thereon are enclosed herewith. Approval of the scheme of amalgamation of Cigniti Technologies Limited with and into the Coforge Limited and their respective shareholders and creditors The Board approved the Scheme of Amalgamation of Cigniti Technologies Limited with and into Coforge Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder ('Scheme'). The Scheme inter alia provides for the amalgamation of the Transferor Company with and into the Company. The Scheme is subject to the receipt of necessary statutory and regulatory approvals, including approval of Stock Exchanges, Securities and Exchange Board of India, the respective shareholders and creditors of respective companies and jurisdictional bench of the National Company Law Tribunal. Key Highlights of the Scheme: As on the date of the approval of the Scheme by the Board, the Transferee Company holds 54% of the expanded share capital of the Company. Pursuant to the proposed Scheme, equity shares of the Transferee Company shall be issued to the shareholders of the Company which would be listed on BSE Limited and National Stock Exchange of India Limited (collectively referred to as 'Stock Exchanges'). '1 (One) equity share of the Transferee Company of INR 10/- (Rupees Ten) each fully paid up for every 5 (Five) equity shares of the Transferor Company of INR 10/- (Rupees ten) each fully paid up' The above swap ratio has been decided as per the joint share exchange ratio report issued by PwC Business Consulting Services LLP and KPMG Valuation Services LLP, registered valuers appointed by the Transferee Company and the Transferor Company respectively, and fairness opinion issued by JM Financial Limited and Axis Capital Limited, SEBI registered merchant bankers appointed by the Transferee Company and the Transferor Company respectively. The Scheme is subject to the receipt of necessary statutory and regulatory approvals, including approval of Stock Exchanges, Securities and Exchange Board of India, the respective shareholders and creditors of respective companies and jurisdictional bench of the National Company Law Tribunal. Intimation for amendments to the Scheme of Amalgamation Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') - Scheme of Amalgamation This is in furtherance to the intimation dated December 27, 2024, wherein the Board of Directors ('Board') of the Company had approved the Scheme of Amalgamation of Cigniti Technologies Limited ('Transferor Company') with and into Coforge Limited ('Company' or 'Transferee Company') and their respective shareholders and creditors ('Scheme'). The Board of Directors of the Company today i.e. July 06, 2025 accorded its approval for amendments to the Scheme of Amalgamation, subject to necessary approvals, to give effect to the revised consideration (i.e., share exchange ratio) pursuant to the sub-division / split of existing equity shares of the Company. The revised share exchange ratio for the Scheme is as follows: '1 (One) equity share of the Transferee Company of INR 2/- (Rupees Two) each fully paid up for every 1 (One) equity shares of the Transferor Company of INR 10/- (Rupees Ten) each fully paid up'. Please note that except for the revision to the share exchange ratio, all other terms and conditions of the Scheme, as approved earlier by the Board, shall remain same. We request you to take note of the same. Receipt of observation letter with no adverse remarks from NSE and BSE (As Per BSE Announcement Dated on :18.07.2025) (As Per BSE Announcement Dated on 06.07.2025) Filing of Scheme of Amalgamation Application with Hon''ble National Company Law Tribunal (As Per BSE Announcement Dated on: 07.08.2025) Receipt pf order passed by Hon''able National Company Law Tribunal (As Per Bse Announcement dated on 18/10/2025) We are pleased to inform you that the Company has filed Second Motion Petition with the Hon'ble NCLT in connection with the proposed Scheme for its approval. (As per BSE Announcement dated on: 16.12.2025) Intimation under Regulation 30 (As Per BSE Announcement Dated on 01.05.2026) Update on Effective Date of the Scheme of Amalgamation of Cigniti Technologies Limited and Coforge Limited under sections 230 to 232 of the Companies Act, 2013 sanctioned by the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT') Record Date Intimation (As per BSE Announcement dated on: 05.05.2026) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as approved vide Order passed by the Hon'ble National Company Law Tribunal, Chandigarh, Inter alia, providing for the Amalgamation of Cigniti Technologies Limited ('Transferor Company' ) INTO COFORGE Limited ('Transferee Company'), Cigniti Technologies Limited has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Cigniti Technologies Limited to the Equity Shares of COFORGE Limited. Trading Members are advised not to deal in the Equity Shares of Cigniti Technologies Limited, as per details given below :- COMPANY NAME & CODE Cigniti Technologies Limited. (534758) RECORD DATE 16.05.2026 PURPOSE As per Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench; Upon coming into eUect of the Scheme of Amalgamation between Cigniti Technologies Limited (Transferor Company) and COFORGE Limited (Transferee Company) and in consideration of the Amalgamation of Cigniti Technologies Limited INTO COFORGE Limited ; COFORGE Limited shall Issue and allot Equity Shares to the Shareholders of Cigniti Technologies Limited in the following proportion: 1 (ONE) Fully paid-up Equity Share of Rs.2/- (Rupees Two only) of COFORGE Limited for every 1 (ONE) fully paid Equity Share of Rs.10/- (Rupees Ten only) held by the shareholders of Cigniti Technologies Limited. No Dealings/ Suspension w.e.f. Date/Settlement No. 15/05/2026 DR-631/2026-2027 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 13.05.2026)