COFORGE LIMITED — Capital/Financing Update 2020

Mar 17, 2020

March 17, 2020

The Secretary BSE 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.

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

Dear Sir/Madam,

Please note that the Nomination and Remuneration Committee of the Company, through a circular resolution passed on March 16, 2020, has made a grant of performance and tenor based Stock Options to the employees of the Company under ESOP 2005, details of which are as follows:

Grant 67

1	No. of Options Granted		565774
2	Exercise Price		Rs. 10 per option
3	Vesting Period		Based on the performance criteria of the grantees, the options will be vested within 4.5 years from the date of grant as per their grant letter
4	Exercise Period		By 3pt December of the year of vesting of the options

Grant 68

1	No. of Options Granted	249382
2	Exercise Price	Rs. 10 per option
3	Vesting Period	Based on the performance criteria of the grantees, the options will be vested within 4.5 years from the date of grant as per their grant letter.
4	Exercise Period	3 years from each vesting date

Grant 69

1	No. of Options Granted		69,099
2	Exercise Price		Rs. 10 per option

NUT Technologles Ltd.

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.niit tech.com Registered Office: B, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi- 110 019, India. Tel.: +91 1141029 297 CIN : L65993DL 1992PLC048753

3	Vesting Period	The options will be vested within 4.5 years from the date of grant as per grant letter issued to the grantee.
4	Exercise Period	By 3i5t December of the year of vesting of the options

Thanking you, For NIIT Technologies Limited

�� Company Secretary & Legal Counsel

NIIT Technologles Ltd.

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 www.niit-tech.com Registered Office: 8, Balaji Estate, T hird Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India. Tel.: +91 11 41029 297 CIN : L65993DL 1992PLC048753