Coforge Ltd

Meeting Details

• Date: October 23, 2026.
• Time: 05:30 p.m. IST (01:00 p.m. London; 08:00 p.m. Singapore; 08:00 a.m. New York).
• Type: group conference call; mode: virtual webinar.
• Organizer: Coforge Limited; event: Analyst/Investor Conference Call.

Participants

• Company management will participate.

Purpose

• Review quarterly and half-year financial performance to Sep 30, 2026.
• Interactive Q&A session following discussion.

Additional Notes

• Recording and transcript will be available on the investor relations page.

Dematerialisation status

• RTA confirmed processing of dematerialisation requests and listing on exchanges.
• Physical dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner.
• No exceptions, delays, or non-compliance reported.

Award recognition

• Coforge named ET Edge Best Tech Brands 2026 in Bengaluru.

CXNova platform launch

• Coforge launches CXNova, an AI-native CX platform for real-time personalized customer experiences.
• Built on a multi-agent architecture enabling autonomous, real-time decisioning across touchpoints.

Subject

• Press release announcing Coforge's shift toward agentic travel and Modern Airline Retailing (MAR).

Technology & MAR

• Aeronova.AI enables agentic AI and orchestrated agents for MAR-enabled travel solutions.

Outlook / Industry impact

• Management expects MAR transformation to reshape engagement, content distribution and revenue growth.

Company positioning

• Coforge describes itself as an AI-native engineering services leader.

Leadership appointment

• Akhil Gupta named Non-Executive Independent Director and Chairperson, effective Sept 29, 2026, for five years.
• Gupta previously led Bharti Enterprises; chairs 360 ONE WAM Ltd and Bharti Life Insurance.
• Board appointed him after rigorous global search with Egon Zehnder.
• Independent director roles include Zepto, Snapdeal, Eutelsat, and Lodha Developers.
• Gupta is a Chartered Accountant with 40+ years' experience; Harvard AMP 2002 holder.

Governance change

• Akhil Gupta named Non-Executive Independent Director and Chairperson, effective September 29, 2026, for five years.
• Gupta formerly Vice Chairman of Bharti Enterprises; chairs 360 ONE WAM Ltd.

Appointment and role

• Approved appointment of Akhil Kumar Gupta as Additional Director and Non-Executive Independent Director.
• Appointed as Chairperson of the Board for a five-year term from Sep 29, 2026.
• Term subject to shareholders' approval.
• Not debarred from holding directorship by SEBI.

Meeting Details

• Date: September 30, 2026; group and one-on-one investor meetings.
• Mode: in Mumbai and/or via virtual mode.
• Organiser: Coforge Analyst/Investor Meet.
• Participants: company representatives will participate.
• Purpose: general investor interaction during the analyst/investor meet.