COFORGE LIMITED — Capital/Financing Update 2018

Dec 14, 2018

December 14, 2018

The Manager The Manager BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

National Stock Exchange of India Limited Listing Department Exchange Plaza 5th Floor, Plot no C/ 1, G Block Bandra Kurla Complex Bandra (E),Mumbai - 400 051

Subject: Intimation about Board Meeting and Record Date

Scrip Code: BSE- 532541; NSE- NIITTECH

Dear Sir,

This is with reference to the Scheme of Amalgamation ("Scheme") for transfer and vesting of PIPL Business Advisors and Investment Private Limited ("Amalgamating Company l") and GSPL Advisory Services and Investment Private Limited ("Amalgamating Company 2") into NIIT Technologies Limited ("Amalgamated Company"/ "Company"), as sanctioned by Honble National Company Law Tribunal, New Delhi Bench.

The Board of Directors of the Company shall meet on December 28, 2018 to inter-alia consider the issuance and allotment to the shareholders of Amalgamating Company 1 and Amalgamating Company 2, equal number of equity shares as held by the Amalgamating Company 1 and Amalgamating Company 2 in the Amalgamated Company upon cancellation of existing equity shares held by Amalgamating Companies in the Company in terms of the Scheme.

Further, Thursday, December 27, 2018 has been fixed as cut-off date/ record date for issuance and allotment to the shareholders of Amalgamating Company 1 and Amalgamating Company 2, equal number of equity shares as held by the Amalgamating Company 1 and Amalgamating Company 2 in the Amalgamated Company upon cancellation of existing equity shares held by Amalgamating Companies in the Company in terms of the Scheme.

You are requested to please take the same in your records.

Kindly acknowledge the receipt.

Thanking you,

Yours truly,

pany Secretary & Legal Counsel

NIIT Technologlea Ltd.

H-7, Sector 63, Nolda - 201301, India. Tel: +91 (120} 4285000/200, Fax: +91 (120) 4285333. www.nllt-tech.com Registered Office: 8, Balaji Estate, First Floor, Guru Aavidas Marg, Kalkaji, New Delhi - 110019, Tel: +91 (11) 41675000 CIN:L65993DL 1992PLC048753