COFORGE LIMITED — Board/Management Information 2021

Dec 10, 2021

December 10, 2021

National Stock Exchange of India Limited Listing Department Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai 400 051 Company symbol: COFORGE

BSE Limited

Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Security code no.: 532541

Sub: Intimation under Regulation 30

This is to inform that Mr. Ankur Aggarwal has been appointed as Head – M&A and Investor Relations and of the Company w.e.f. December 10, 2021. Ankur is an experienced investment banking professional with a global experience, covering a diverse set of business & tech-enabled services sectors. Ankur will be based out of Mumbai, India.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Thanking you,

Yours faithfully, For Coforge Limited (Erstwhile NIIT Technologies Limited)

Barkha Sharma Company Secretary

Coforge Limited (Erstwhile known as NIIT Technologies Limited) 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.coforgetech.com Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India. Tel.: +91 11 41029 297, Fax: +91 11 2641 4900 CIN: L72100DL1992PLC048753