COFORGE LIMITED — AGM Information 2020

Jun 23, 2020

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June 23, 2020

The Secretary BSE Limited Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

The Secretary National Stock Exchange of India Ltd. Exchange Plaza 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051.

Dear Sir/Madam,

Sub: Intimation regarding the 28[th] Annual General Meeting of the Company

We wish to inform you that the 28[th] Annual General Meeting of the Company shall be held on Thursday, July 23, 2020 at 05:00 P.M through video-conferencing, in compliance with 14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 respectively, issued by the Ministry of Corporate Affairs (‘MCA Circulars’), Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (‘SEBI Circular’).

The Annual Report of the Company comprising of the Notice of the AGM, Board’s Report, Auditor’s Report and other documents will be sent to those members whose emails are registered with the Company or their Depository Participants in accordance with SEBI & MCA Circulars.

Further information shall be shared in due course.

This is for your information and records.

Thanking you,

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel FCS: 6218

NIIT Technologies Ltd.

Special Economic Zone, Plot No TZ-2& 2A, Sector Tech Zone, Greater Noida (UP)-201308, India. Tel: +91 120 4592 300, Fax: www.niit-tech.com Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 CIN: L65993DL1992PLC048753