COFORGE LIMITED — Regulatory Filings 2020

Jan 30, 2020

January 30, 2020

The Secretary The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza 1st Floor, New Trading Ring, 5 Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalai Street, Bandra (East) Mumbai-400 001 Mumbai 400 051. Symbol: NIITTECH Scrip Code: 532820

Subject: Certificate under Regulation 74 [5) of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019

Dear Sir/Madam,

Please find enclosed herewith Certificate received from Alankit Assignments Limited (Registrar and Transfer Agent) of the Company for the quarter ended December 31, 2019, 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

5 \

Lalit Kumar Sharma Company Secretary & Legal Counsel

Encl: as above

NIIT Technologles 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 wwwniit-tech.com Registered Office : 8, Balaji Estate, First Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India. CIN : L65993DL1992PLC048753

Elankit ASSIGNMENTS LIMITED

Date: 15th January, 2020

To, The Company Secretary NIIT TECHNOLOGIES LTD. 8 BALAJI ESTATE GURU RAVI DAS MARG KALKAJI NEW DELHI-110019

Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st DECEMBER, 2019.

Dear Sir,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019, w.r.t. physical share certificates received for dematerialisation of securities (Equity Shares) of the Company, "NHT TECHNOLOGIES LTD." we hereby confirm and certify the following:

• a) The securities comprised in the sald certificate(s) have been listed on the Stock Exchanges : and
• b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records.

Thanking You,

For ALANKIT ASSIGNMENTS LIMITED

JP RASTOGI

SR. MANAGER

SEBI Registration. Nos

INB230881235, INF290881235, INE230881235, INB010881234, INF010881234, INE010881234, INE260881235, INB050881235, INR000001303, IN/DP-NSDL-14-00, IN/DP-COSL-As-99

CIN: U74210DL1991PLC042569

Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi - 110055Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055Phone : +91-11-4254 1234 / 2354 1234 - 1 - Fax : +91