Coforge Limited has announced that its Board of Directors will convene on Friday, December 26, 2025. The primary agenda item for this meeting is to consider and approve a proposal for raising funds through the issuance of equity shares or other eligible securities. This could be achieved via methods such as private placement, qualified institutions placement, preferential issue, or a combination thereof, subject to necessary regulatory, statutory, and shareholder approvals. In conjunction with this, the company will also seek approval for ancillary actions, including the potential convening of a shareholders' meeting (either an extraordinary general meeting or postal ballot) for the fund-raising proposal. Furthermore, in compliance with SEBI regulations and the company's internal code, the trading window for dealing in Coforge's securities will be closed from the announcement date until December 28, 2025. Following the Board meeting on December 26, 2025, at 05:30 PM (IST), the company will host a conference call for Analysts and Institutional Investors. Further details regarding this call will be made available on the company's website, www.coforge.com. Coforge also announced its participation in two upcoming investor meets: A Non-deal Roadshow in Mumbai on December 29, 2025, which will be conducted in-person and/or virtually, allowing for one-on-one and group meetings. A Non-deal Roadshow in Singapore on December 30, 2025, also offering in-person/virtual options for one-on-one and group interactions.