COFORGE LIMITED — Capital/Financing Update 2020

Apr 11, 2020

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April 11, 2020

The Secretary The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza 1[st] Floor, New Trading Ring, 5[th] Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East) Mumbai-400 001 Mumbai 400 051.

Dear Sir/Madam,

Sub: Intimation of Grant of options under Employee Stock Option Plan 2005 (ESOP 2005)

Please note that the Nomination & Remuneration Committee of the Company, through a circular resolution passed on April 10, 2020, has modified Grant No. 73 (to the extent of 49,100 options) and made Grant of tenor based stock options to the employee of the Company under ESOP 2005, details of which is as under:

Grant 73 (Modification to the extent of 49,100 options)

1.	No of Options granted	49,100
2.	Exercise Price	INR 10 per option
3.	Vesting Period	Based on the performance criteria of the grantee, 100% of the options willvest on September 30, 2024.
4.	Exercise Period	By 31stDecember of the year of vesting of the options

Grant 77

rant	77
1.	No of Options granted	17275
2.	Exercise Price	INR 10 per option
3.	Vesting Period	The options will vest within 4.5 years from the date of grant as per thegrant letter issued to grantee.
4.	Exercise Period	By 31stDecember of the year of vesting of the options

The above is for your information.

For NIIT Technologies Limited

LALIT KUMAR Digitally signed by LALIT KUMAR SHARMA SHARMA Date: 2020.04.11 18:02:38 +05'30'

Lalit Kumar Sharma Company Secretary & Legal Counsel

NIIT Technologies Limited

Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 Tel: +91 (11) 41029297 Fax: +91 (11) 26414900 CIN: L65993DL1992PLC048753