COFORGE LIMITED — Major Shareholding Notification 2019

May 20, 2019

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

May 17, 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 18,848,118 equity shares (with face value of INR 10 each) of NIIT Technologies Limited, on May 17, 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*		BeforeAfter
					AcquisitionAcquisition
14,493,480	May17,	Off-market	NIIT	INR 1,394	704,21919,552,337
	2019	transfer	Limited		sharesshares
					(1.14%)(31.65%)
2,175,911	May17,	Off-market	Thadani
	2019	transfer	Family
			Trust
759	May17,	Off-market	V.K.
	2019	transfer	Thadani
			H.U.F.
998	May17,	Off-market	Renuka
	2019	transfer	Vijay

			Thadani andVijayKumarThadani
100	May17,2019	Off-markettransfer	VijayKumarThadani andRenukaVijayThadani
2,175,911	May17,2019	Off-markettransfer	PawarFamilyTrust
759	May17,2019	Off-markettransfer	R.S.PawarH.U.F.
100	May17,2019	Off-markettransfer	Neeti PawarandRajendraSingh Pawar
100	May17,2019	Off-markettransfer	RajendraSingh PawarandNeetiPawar
Total shareholding of Acquirer and PACs before the acquisition (numberas well as % of total share capital of TC)*			704,219 shares (1.14%)
Total shareholding of Acquirer and PACs after the acquisition (Numberas well as % of total share capital of TC)*			19,552,337 shares (31.65%)

*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

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

Signature: Date: BUAN DIJK BUAN DijkPROXY HOLDER A Place: Rogald Posthumus Managing Director Vistra Management Services (Netherlands) B.V. Managing Director 17 MAY 2019

AMSTERDAM, THE NETHERLANDS