COFORGE LIMITED — Board/Management Information 2020

Apr 29, 2020

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April 29, 2020

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 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051.

Dear Sir,

Sub: Board meeting intimation

In continuation to our letter dated March 31, 2020 regarding the trading window closure and pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of Board of Directors of the Company is scheduled on Tuesday, May 05, 2020, inter alia, to consider and approve the following:

1. The audited consolidated and standalone financial results of the Company for the quarter and financial year ended March 31, 2020.

2. The proposal relating to declaration of third Interim Dividend, if any, for the Financial Year 2019-20 and will determine the Record Date for the purpose of the third Interim Dividend, if approved.

The trading window shall re-open 48 hours after the financial results are made public.

We would also like to inform that a conference call with Analysts and Institutional Investors has been scheduled after the Board meeting and details of the same will be disclosed on the website of the Company, www.niit-tech.com.

This is for your information and records.

For NIIT Technologies Limited

LALIT Digitally signed by LALIT KUMAR KUMAR SHARMA Date: 2020.04.29 SHARMA 15:32:28 +05'30'

Lalit Kumar Sharma Company Secretary & Legal Counsel

NIIT Technologies Limited

Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 Tel: +91 (11) 41029297 Fax: +91 (11) 26414900

CIN: L65993DL1992PLC048753