COFORGE LIMITED — Board/Management Information 2022

Jan 19, 2022

C forge

January 19, 2022

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 INE59lG08012

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]

Dear Sir/Madam,

Sub: Board meeting intimation

In continuation to our letter dated December 31, 2021 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 to be held on Thursday, January 27, 2022, inter alia, to consider and approve the audited consolidated and standalone financial results of the Company for the quarter ended December 31, 2021. The Board of Directors will also be considering the proposal of the payment of Third Interim Dividend, if any, for the Financial Year 2021-22 and will determine the Record date for the purpose of the Third Interim Dividend.

The trading window shall re-open 48 hours after the declaration of financial results.

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, 11 ,, 11 .ct 1 !'ui-0t' .ctllll and transcript of the same sh al I be shared with the stock exchanges in due course.

This is for your information and records.

For Coforge Limited

(erstwhile NUT Technologies Limited)

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• rn Sharma Company Secret

Coforge Limited

(Erstwhile known as NIIT Technologies Limited) Special Economic Zone, Plot No. TZ-2 & 2A, Sector -Tech Zone, Greater Naida (UP) - 201308, India. Tel.: +91 120 4592 300, Fax: +91 120 4592 301 ww .coforge.com Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 0 19, India. Tel.: +911141029297, Fax: +9111 2641 4900 CIN:L72100DL1992PLC048753