COFORGE LIMITED — Major Shareholding Notification 2020

Apr 22, 2020

Hulst B.V.

Atrium Building, 8th Floor Strawinskylaan 3127, 1077 ZX Amsterdam, The Netherlands

13 April 2020

NIIT Technologies Limited 8, Balaji Estate, 3[rd] Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110 019

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 30(1), 30(2) and 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Please find enclosed herewith the disclosure under Regulation 30(1), 30(2) and 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 by Hulst B.V.

Yours faithfully,

For and on behalf of Hulst B.V.

____ Authorised signatory Name: Bart van Dijk Designation: Director

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part A: Details of Shareholding

1. Name of the Target Company (TC)	NIIT Technologies Limited	NIIT Technologies Limited	NIIT Technologies Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	BSE Limited and the National Stock Exchange of India Limited
3. Particulars of the shareholder(s): a. Name of person(s) with person acting in concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the share or voting rights of the TC. Or b. Name(s) of promoter(s), member of the promoter groupand PAC with him.	Promoter: Hulst B.V.
4. Particulars of the shareholding of person(s) mentioned at (3) above	Number	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31 of the year, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.	4,38,07,297	70.11%	68.22%
Total	4,38,07,297	70.11%	68.22%

Signature of the Authorised Signatory

Place: ___ Date: 13 April 2020

Note

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

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

Declaration in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

We declare that we, Hulst B.V., along with persons acting in concert with us, have not made any encumbrance over the shares of NIIT Technologies Limited, directly or indirectly, other than those already disclosed during the financial year 2019-2020.

Signature of the Authorised Signatory Place: _______ Date: 13 April 2020