Amendments to the Scheme of Amalgamation - Coforge Ltd

Code BSE: 532541 NSE:

The Board of Directors of the Company on 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.