Coforge Limited has issued a clarification regarding its Postal Ballot Notice dated December 26, 2025. The company has amended specific sentences in the explanatory statement, particularly concerning shareholding thresholds and their impact on investor rights to appoint directors.

The revised text clarifies that if the aggregate Equity Shares held by Investors fall below 15% of the Company's Share Capital, the Investors will be entitled to appoint only one director on the Board, who will also serve on the audit committee. Consequently, the Sellers' right to appoint a second director and a director on the Nomination and Remuneration Committee (NRC) will cease. Furthermore, if the aggregate Equity Shares held by Investors drop below 5% of the Company's Share Capital, the Investors' right to appoint directors on the Board and the audit committee will be forfeited.

Coforge has confirmed that the substance and intent of the previously communicated information remain unchanged. These revised thresholds are applicable in a broader context and not solely to secondary transfers. All other details from the earlier correspondence remain the same. The company has requested that its records be updated accordingly.