COFORGE LIMITED — Capital/Financing Update 2021

Apr 8, 2021

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April 08, 2021

The Secretary The Secretary BSE 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.

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 April 08, 2021, has made a grant of performance based Stock Options to the employees of the Company under ESOP 2005, details of which are as follows:

Grant 79

Grant	79
1	No. of Options Granted	:	36,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		Based on the performance criteria of the grantees, theoptions will be vested within 4.5 years from the date of grantasper theirgrant letter
4	Exercise Period	:	By 31stDecember of the year of vesting of the options

Grant 80

Grant	80
1	No. of Options Granted	:	78,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		Based on the performance criteria of the grantees, theoptions will be vested within 4.5 years from the date of grantas per their grant letter.
4	Exercise Period	:	5 years from each vesting date

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

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Grant 81

Grant	81
1	No. of Options Granted	:	15,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		Based on the performance criteria of the grantee, the optionswill be vested within 4.5 years from the date of grant as pertheir grant letter.
4	Exercise Period	:	5 years from each vesting date
Thanking you,For Coforge Limited(Erstwhile NIIT Technologies Limited)Lalit Kumar SharmaCompany 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