COFORGE LIMITED — Board/Management Information 2019

Mar 22, 2019

NIIT technolo les

March 22, 2019

The Secretary Bombay Stock Exchange 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 5th Floor, Plot no C/ 1, G Block Sandra Kurla Complex Bandra (East) Mumbai 400 051.

Dear Sir,

Sub: Intimaton under Re ution 30 of SEBI Listin Obli ations and Disclosure Re uirements Re ato1s 2015

This is to inform that the Board of Directors of the Company had at its meeting held on March 20, 2019 has inter-alia, noted and approved the following matters, based on the recommendation of Nomination and Remuneration Committee:

1. Re-appointment of Mr. Amit Sharma (DIN: 00050254) and Mr. Ashwani Puri (DIN: 00160662) as Independent Directors of the Company for the second term of five years commencing from April 1, 2019 to March 31, 2024, subject to approval of members at General Meeting; and

Further, Mr. Amit Sharma and Mr. Ashwani Puri are not related to any of the existing Directors of the Company and are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such Authority.

The brief profiles of Mr. Amit Shanna and Mr. Ashwani Puri is annexed to this letter.

1. Mr. Surendra Singh served as an Independent Director since November 22, 2004. His term is expiring on March 31 , 2019. He has expressed his inability to continue as Director of the Company due to his other personal engagements. Consequently, Mr. Surcndra Singh will cease to be a Otrector ot the Company with dfect trom closmg hours ot March Jl, '.2UlY.

This intimation has been filed today under Part A Schedule III of Regulation 30 of SEBI (Listing Obligation & Disclosure Regulation), 2015. As March 21, 2019 was a Holiday on account of Holi festival.

The above is for your information.

For NIIT Technologies Limited

==> picture [106 x 41] intentionally omitted <==

Ln · umar Sharma pany Secretary & Legal Counsel

NIIT Technologies Ltd. H-7, Sector 63, Noida - 201301, India. Tel, +91 (120) 4285 /200, Fax, +91 (120) 4285333. www.niit-tech,com Registered Office: 8, Balaji Estate, First Floor, Guru Ravidas Marg, Kalkaji, New Delhi - 110019, Tel: +91 (11) 41675000 CIN:L659930L 1992PLC048753

==> picture [98 x 48] intentionally omitted <==

==> picture [5 x 48] intentionally omitted <==

==> picture [102 x 62] intentionally omitted <==

==> picture [7 x 309] intentionally omitted <==