COFORGE2026-08-02COFORGE2026-08-022026-08-02ResolutionOrAgendaDomain1COFORGE2026-08-02ResolutionOrAgendaDomain1COFORGE2026-08-022026-08-02ResolutionOrAgendaDomain2COFORGE2026-08-02ResolutionOrAgendaDomain2COFORGE2026-08-022026-08-02ResolutionOrAgendaDomain3COFORGE2026-08-02ResolutionOrAgendaDomain3COFORGE2026-08-022026-08-02ResolutionOrAgendaDomain4COFORGE2026-08-02ResolutionOrAgendaDomain4COFORGE2026-08-022026-08-02ResolutionOrAgendaDomain5COFORGE2026-08-02ResolutionOrAgendaDomain5xbrli:pureCOFORGECOFORGE LIMITEDNew2026-08-0222:50:002026-08-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34MONDAY2026-08-2417:00:00Gurugram5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, together with Report of the Auditors thereon;Ordinary ResolutionOthersOthersRe-appointment of DirectorTo appoint a Director in place of Mr. Sudhir Singh (DIN:07080613), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary ResolutionOthersOthersRe-appointment of DirectorTo appoint a Director in place of Mr. John Robert Speight (DIN:09160041), who retires by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. OP Bhatt (DIN: 00548091) as an Independent Director of the Company.Non-Executive - Independent DirectorOP Bhatt005480912027-05-012032-04-302Special ResolutionOthersOthersOthersTo approve the creation of charge on the assets of the Company, both present and future, in respect of borrowings of the Company