COFORGE LIMITED — Share Issue/Capital Change 2021

Oct 31, 2021

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October 31, 2021

The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Dalal Street, Mumbai – 400 001 Plot No. C/1, G Block, Bandra Kurla Complex, BSE Scrip code – [532541] Bandra, Mumbai – 400 051 Non-Convertible Bond ISIN INE591G08012 NSE Scrip code – [COFORGE]

Dear Sir(s),

Sub: Intimation for allotment of 12,464 shares under the ESOP Scheme of the Company ESOP (2005)

Please note that the ESOP Allotment Committee has allotted 12,464 equity shares having face value of Rs. 10/each on exercise of options under Employee Stock Option Plan of the Company on October 31, 2021. The Company has received Share Application Money on account of the said allotment aggregating to Rs. 1,813,340.

Consequent to the said allotment the paid up share capital of the Company has gone up to 60,631,062 equity shares of face value of Rs. 10/- each aggregating to Rs. 606,310,620.

We are in process of completing other formalities w.r.t issue and listing of the said shares and will file the necessary documents with the exchange shortly for seeking the listing and trading approvals.

For Coforge Limited (Erstwhile NIIT Technologies Limited)

BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2021.10.31 19:00:28 +05'30' Barkha Sharma Company Secretary

Coforge Limited

(Erstwhile known as NIIT Technologies Limited) 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.coforgetech.com Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India. Tel.: +91 11 41029 297, Fax: +91 11 2641 4900

CIN: L72100DL1992PLC048753