COFORGE LIMITED — Capital/Financing Update 2021

Apr 28, 2021

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April 28, 2021

To, The Manager, Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code – [532541]

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,

Ref: Intimation dated April 12, 2021 regarding acquisition of shares of SLK Global Solutions Private Limited

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

This in in continuation of our intimation dated April 12, 2021 with respect to Coforge Limited’s (erstwhile NIIT Technologies Limited) (“ Company ”) strategic investment in M/s SLK Global Solutions Private Limited (the “ Investee Company ”) (the “ April 12[th] Intimation ”).

As stated in the April 12[th] Intimation, the Company had proposed to acquire equity share equivalent to 80% (eight percent) of the total issued and paid up share capital of the Investee Company. Out of this equity shares equivalent to 35% (thirty five percent) of the total issued and paid up share capital of the Investee Company (the “ Tranche 1 Shares ”) were purchased by the Company on April 12, 2021 (“ Tranche 1 Closing Date ”). Also, as stated in the April 12[th] Intimation, equity shares equivalent to 25% (twenty five percent) of the total issued and paid up share capital of the Investee Company (the “ Subsequent Tranche Shares ”) were to be purchased within 23 (twenty three) business days from the Tranche 1 Closing Date.

This is to inform you that the Company has today (i.e., April 28, 2021) acquired the Subsequent Tranche Shares. Accordingly, the shareholding of the Company in the Investee Company aggregated across the Tranche 1 Shares and the Subsequent Tranche Shares is 60% (sixty percent) of the total issued and paid up share capital of the Investee Company. Also, with this acquisition the Investee Company is a subsidiary of the Company with immediate effect.

Further, pursuant to Regulation 30(8) of the Listing Regulations the enclosed disclosures will be made available on the Company’s website at: www.coforgetech.com

This is for your information and records.

Thanking you. Yours faithfully, For, Coforge Limited LALIT KUMAR Digitally signed by LALIT KUMAR SHARMA SHARMA Date: 2021.04.28 20:07:13 +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