COFORGE LIMITED — Regulatory Filings 2020

Jul 13, 2020

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July 13, 2020

The Secretary Bombay Stock Exchange Limited

Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

The Secretary National Stock Exchange of India Ltd Exchange Plaza

5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051 .

Subject: Certificate under Regulation 74 [5) of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2020

Dear Sir/Madam,

Please find enclosed herewith Certificate received from Alankit Assignments Limited (Registrar and Transfer Agent) of the Company for the quarter ended June 30, 2020, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

This is for your information and records please.

Thanking you,

Yours truly,

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel

Encl: as above

NIIT Technologies Ltd.

Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019

CIN: L65993DL1992PLC048753