COFORGE LIMITED — Board/Management Information 2021

Apr 29, 2021

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April 29, 2021

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.

Subject: Newspaper publication – Board Meeting Intimation

Dear Sir/Ma’am,

We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the “Notice of Board meeting intimation” in the following newspapers:

a) Business Standard (Hindi)

• b) Business Standard (English)

Copy of newspaper clippings are attached.

Kindly take this on record and acknowledge receipt.

Thanking you,

Yours truly,

For Coforge Limited (Erstwhile NIIT Technologies Limited)

Lalit Kumar Sharma Company Secretary & Legal Counsel

Encl: as above

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

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MUMBAI | THURSDAY, 29 APRIL 2021

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Coforge Limited

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(Regd office: PSEB Head Office, The Mall, Patiala) Corportate Identity Number: U40109PB2C10SGC033813 Website: www.pspcl.in (Contact no. 0175-2921547) Tender Enquiry No.(RfS No.)27/PSPCL/IPC/SOLAR/250MW/2021/ET-1 Dated: 27-04-2021 Office of Dy. CE/IPC, Thermal Designs, T-8, Shakti Vihar, PSPCL, Patiala147001, invites bids for purchase of 250 MW solar power through competitive bidding process (followed by e-reverse auction) from grid connected solar photovoltaic power projects to be set up anywhere in India. For detailed NIT and tender specification please refer to https://www.mstcecommerce.com/auctionhome/Itsp/index.jsp from 01.05.2021, 3:00 PM onwards. Note: Corrigendum and addendum, if any will be published online at https://www.mstcecommerce.com/auctionhome/ltsp/index.jsp only.

Er. Arandeep Singh 76155/12/218/2021/4072 C 157/21 Dy. CE/IPC

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NMDC Limited

(A Government of India Enterprise) 'Khanij Bhavan', 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028. CIN : L13100TG1958GOI001674 CONTRACTS DEPARTMENT Ref. : HO (Contracts) / EoI / Mobile WL / KDL / 2021 / 246, Dated : 27-04-2021 Expression of Interest (EoI) for “Providing Pre-Weigh Bin Mobile Wagon Loader on Rental Basis”. NMDC invites EoI applications from interested parties, who can provide pre-weigh bin mobile wagon loader on lease basis for its Kirandul Project.

The EoI document including Eligibility Criteria can be viewed and / or downloaded from NMDC’s website http://www.nmdc.co.in (OR) Central Public Procurement (CPP) portal www.eprocure.gov.in from 27-04-2021 to 18-05-2021. The intending parties are required to visit the NMDC’s website and / or CPP Portal for corrigendum, if any, at a future date. For accessing the EoI / bid document from NMDC website; on-line registration is required at https://www.nmdc.co.in/nmdctender/ default.aspx. The last date for submission of bids is on 18-05-2021, 15.00 Hours. For further clarification, GM (Contracts), NMDC Ltd., Hyderabad can be contacted on fax : 040 - 23538777, Phone : 040 - 23532800, email : contracts@nmdc.co.in General Manager (Contracts)

(erstwhile NIIT Technologies Limited)

CIN: L72100DL1992PLC048753

Regd Office: 8, Balaji Estate, Third Floor, Guru Ravidas Marg, Kalkaji, New Delhi-110019. Ph: 91 (11) 41029297 Fax: 91 (11) 26414900 Email: investors@coforgetech.com, Website: https://www.coforgetech.com

NOTICE

Notice is hereby given pursuant in terms of Regulation 29 and 47 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 06, 2021, inter-alia, to transact, the following businesses: 1. To consider, approve and take on record the Audited Annual Accounts and Financial Results for the quarter/year ended March 31, 2021 (both Standalone and Consolidated) alongwithAuditors Report thereon and other matters, if any. 2. The proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2020-21 will be taken up at the Board meeting and the Board will also determine the Record Date for the purpose of payment of Interim Dividend, if approved. The said notice may be accessed on the Company’s website at https://www.coforgetech.com/investors/disclosures-under-listing-regulations and also on the website of National Stock Exchange at https://www.nseindia.com and BSE Limited at https://www.bseindia.com.

For Coforge Limited (Erstwhile NIIT Technologies Limited) Sd/- Dated : April 28, 2021 Lalit Kumar Sharma Place : Noida Company Secretary & Legal Counsel