Coforge Notes DK Singh Resignation Following Internal Audit Findings

Board noted resignation of Independent Director and NRC Chair D K Singh with immediate effect; reconstituted NRC and SRC with Beth Boucher as NRC Chair. Second independent exit after Chair resignation, both tied to BER audit finding reports withheld and Chair rating undisclosed. Board rejected tension claim, cited unanimous decisions. Interim Chair to lead global search for new independents and permanent Chair. BER closure, remediation and any regulatory query remain unresolved; no financial detail.