COFORGE LIMITED — Board/Management Information 2020

Jul 18, 2020

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July 18, 2020

The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza 1[st] Floor, New Trading Ring, 5[th] Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East) Mumbai-400 001 Mumbai 400 051

Sub.: Intimation of change in Corporate Identification Number (CIN) of the Company.

Dear Sir/ Ma'am,

We would like to inform that the Corporate Identification Number (CIN) has been recently changed on the Company Master Data of the MCA from L65993DL1992PLC048753 to L72100DL1992PLC048753 vide Certificate of Registration of the Special Resolution confirming Alteration of Object Clause issued by Registrar of Companies, New Delhi dated July 17, 2020.

This is for your information and record.

Thanking you.

Yours faithfully,

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel

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: +91 120 4592 301 www.niit-tech.com Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 CIN: L72100DL1992PLC048753