COFORGE LIMITED — Board/Management Information 2020

Jul 24, 2020

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July 24, 2020

The Secretary The Secretary Bombay Stock Exchange 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 appointment of Directors under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir,

We wish to inform you that pursuant to the relevant provisions of Companies Act, 2013 (as amended or re-enacted from time to time) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company at their 28[th] Annual General Meeting held on Thursday, July 23, 2020 have approved the appointment of the Mr. Sudhir Singh (DIN: 07080613) as an Executive Director of the Company, subject to necessary approvals, if any.

Further, it is also informed that the Shareholders have also approved the re-appointment of the following Directors as Non-executive Directors of the Company: 1. Mr. Kirti Ram Hariharan (DIN: 01785506)

1. Mr. Hari Gopalakrishnan (DIN: 03289463)

The brief profile of the Directors is published in the Notice to the Annual General Meeting and is also available on the website of the Company.

Further, it is also informed the abovementioned Directors are not inter-se related to other Directors of the Company and they are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

In terms of the Continuous Disclosure Requirements for Listed Entities Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as required vide circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under:

S. No.	Name of Director	Reasons of appointment	Date ofappointment& term ofappointment	Disclosure of relationshipsbetween directors (in caseof appointment of adirector)
1.	Mr. Sudhir Singh	Mr.SinghisCEOoftheCompany and appointed asExecutiveDirectoroftheCompany	January 29,2020 for aperiod upto 5(five) years	The Director is not relatedinter-se
2.	Mr. Kirti RamHariharan	Retirebyrotationhencere-appointed	May 17, 2019*	The Director is not relatedinter-se
3.	Mr. HariGopalakrishnan	Retirebyrotation,hencere-appointed	May 17, 2019*	The Director is not relatedinter-se

*These are rotational Directors.

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

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This is for your kind information and record thereon.

Thanking you

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