COFORGE LIMITED — Regulatory Filings 2020

May 15, 2020

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May 15, 2020

The Secretary The Secretary Bombay Stock Exchange Limited Corporate Relationship Department Exchange Plaza 1[st] Floor, New Trading Ring, 5[th] Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East) Mumbai-400 001 Mumbai 400 051 .

The Secretary National Stock Exchange of India Ltd Exchange Plaza

Sub: Intimation for non-applicability Of SEBI circular dated November 26. 2018 pertaining to fund raising by issuance of debt securities by Large entities

Dear Sir,

With reference to the SEB1's circular no. SEB1/HO/DDHS/CIR/P/2018/144 dated 26[th] November, 2018 to the companies in regard to fund raising by issuance of debt securities by listed entities.

This is to inform that the Company does not fall under the Large Corporate ('LC') category as per the framework provided in the aforesaid circular.

This is for your information and records please.

Thanking you,

Yours truly,

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel

NIIT Technologies Ltd.

Special Economic Zone, Plot No TZ-2& 2A, Sector Tech Zone, Greater Noida (UP)-201308, India. Tel: +91 120 4592 300, Fax: +91 120 4592 301 www.niit-tech.com Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019

CIN: L65993DL1992PLC048753