COFORGE LIMITED — Major Shareholding Notification 2019

Jun 28, 2019

Hulst B.V. Atrium Building, 8th Floor Strawinskylaan 3127, 1077 ZX Amsterdam, The Netherlands

June 27, 2019

NIIT Technologies Limited 8, Balaji Estate, First Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110019

BSE Limited Listing Department P.J. Towers, Dalal Street, Mumbai – 400 001

The National Stock Exchange of India Limited Listing Department

Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra, Mumbai – 400 051

Dear Sir,

Sub: Disclosure under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This is to inform you that Hulst B.V. has acquired 280,834 equity shares (with face value of INR 10 each) of NIIT Technologies Limited, on June 27, 2019.

In view of the above, please find attached the requisite disclosure under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Vistra Management Services (Netherlands) Yours faithfully, Managing Director For and on behalf of Hulst B.V. Authorised signatory onald Posthumus $B.$ van DijkProxy Holder A Name: Managing Director 8. van DijkDirector Designation:

With a copy to:

JM Financial Limited $7th$ Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025.

DISCLOSURE BY ACQUIRER FOR SHARES / VOTING RIGHTS ACQUIRED DURING THE OFFER PERIOD UNDER REGULATION 18(6) IN TERMS OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

(i) Name of the Target Company	NIIT Technologies Limited
(ii) Name of the Acquirer / PACs	Hulst B.V. (Acquirer)
	The Baring Asia Private Equity Fund VII, L.P.
	(PAC 1)
	The Baring Asia Private Equity Fund VII, L.P.1
	(PAC 2)
	The Baring Asia Private Equity Fund VII, SCSp
	(PAC 3)
(iii) Name of the persons / entities who acquired	Hulst B.V.
shares in the Target Company
(iv) Whether disclosure about the persons/ entities	Yes.
stated at (iii) was given in the detailed public
announcement as either Acquirer or Persons acting
in concert with Acquirer. ( Yes/No)
If no, provide
(a) Reasons for non-disclosure
(b) Relationship of the entity with the Acquirer /
PAC

Details of acquisition – For each person mentioned at (iii)

Numberof	Dateof	Modeof	Person from	Purchase	Shareholding of person who
Shares/	Acquisition	Acquisition	whom	Priceper	acquired the shares (% w.r.t
Voting			Shares/	Share	total share Capital / voting
Rights			Voting		capitalofTarget
Acquired			Rights		Company)*
(No.)			Acquired*		Before	After
					Acquisition	Acquisition
280,834	June27,	Market	Purchased in	INR	20,972,678	21,253,512
	2019	purchase	Open	1,332.76#	shares	shares
			Market		(33.95%)	(34.40%)
Total shareholding of Acquirer and PACs before the acquisition (number			20,972,678 shares (33.95%)
as well as % of total share capital of TC)*
Total shareholding of Acquirer and PACs after the acquisition (Number			21,253,512 shares (34.40%)
as well as % of total share capital of TC)*

*The percentage of total share capital / voting share capital is based on the total number of outstanding shares and voting rights of the Target Company as on March 31, 2019

#The purchase price per share is the average price at which shares have been acquired on-market

I/We hereby declare that the information provided in the instant report is true and nothing has been concealed there from. B. van Dijk

B. van Dijk Proxy Holder A Signature: Director Date: JUNE 27, 2019 AMSTERDAM, THE NETHERLANDS Vistra Management Services (Netherlands)B.V. Ronald Posthumus Managing Director