COFORGE LIMITED — Regulatory Filings 2018

Oct 8, 2018

October 08, 2018

The Secretary BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

The Secretary National Stock Exchange of India Ltd. Exchange Plaza 5th Floor, Plot no C/ 1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051

Dear Sir,

Sub:- Intimation for Board Meeting & Trading Window closure

In terms of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018, inter-alia, to consider and take on record the Unaudited Financial Results for the Quarter ended September 30, 2018, subject to Limited Review by Auditors.

Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company shall remain closed from October 09, 2018 to October 19, 2018 (both days inclusive). Thereafter, the trading window will be opened. Accordingly, Directors/Designated Employees and any person who is connected or deemed to be connected directly or indirectly or through relative(s) are prohibited to deal in the securities of the Company during this period pursuant to the Company's Code of Conduct for Prevention of Insider Trading.,.

Further as per Regulation 30, 46 & Part A of Schedule III of the Listing Regulations, 2015, we would like to inform that a conference call with Analysts and Institutional Investors has been scheduled after the Board meeting and details of the same will be disclosed on the website of the Company, www.niit-tech.com.

Kindly acknowledge the receipt of the same.

Yours faithfully

For NIIT Technologies Limited

umar Sharma mpany Secretary & Legal Counsel

NUT Technologles Ltd.