COFORGE LIMITED — Board/Management Information 2021

Jul 30, 2021

==> picture [131 x 37] intentionally omitted <==

July 30, 2021

The Manager,

Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code – [532541] Non-Convertible Bond ISIN INE591G08012

The General Manager,

Department of Corporate Services The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra, Mumbai – 400 051 NSE Scrip code – [COFORGE]

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 provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013(“the Act”) read with Schedule IV to the Act and any other provisions or Rules as framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”) as amended from time to time, the Members of the Company at their 29[th] Annual General Meeting held on Friday, July 30, 2021 have approved the re-appointment of the Mr. Basab Padhan (DIN: 00892181) as an Independent Director and as the Chairperson of the Board for a second term of three (3) consecutive years commencing from June 29, 2021 upto June 28, 2024

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. Kenneth Tuck Kuen Cheong (DIN: 08449253)

2. Mr. Patrick John Cordes (DIN: 02599675)

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.

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

==> picture [131 x 37] intentionally omitted <==

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 ofDirector	Reasons of appointment	Date ofappointment& term ofappointment	Disclosure ofrelationships betweendirectors (in case ofappointment of adirector)	Disclosure ofrelationships betweendirectors (in case ofappointment of adirector)
	1.	Mr. BasabPradhan	Mr. Pradhan appointed as theIndependent Director and asthe Chairperson of the Board	June 29, 2021for a periodupto 3 (three)years	TheDirectorisnotrelated inter-se
	2.	Mr. KennethTuck KuenCheon	Retirebyrotationhencere-appointed	May 17, 2019*	TheDirectorisnotrelated inter-se
		g
These are rotational Directors and they are not debarred from holding the Office of Director by virtue of any opassed by SEBI or any other such authority.3. Mr. PatrickJohnCordesRetire by rotation, hencere-appointedMay 17, 2019TheDirectorisnrelated inter-se	3.	Mr. PatrickJohnCordes	Retire by rotation, hencere-appointed	May 17, 2019*	TheDirectorisnrelated inter-se	ot

*These are rotational Directors and they are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

This is for your information and records.

Yours faithfully

For Coforge Limited

( Erstwhile NIIT Technologies Limited)

Digitally signed by LALIT KUMAR LALIT KUMAR SHARMA SHARMA Date: 2021.07.30 15:52:46 +05'30'

Lalit Kumar Sharma Company Secretary & Legal Counsel

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