COFORGE LIMITED — Share Issue/Capital Change 2021

Oct 23, 2021

October 23, 2021

The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. 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.

Sub: Intimation of Grant of Options under Employee Stock Option Plan 2005 (ESOP 2005)

Dear Sir/Madam,

Please note that the Nomination and Remuneration Committee of the Company, through a circular resolution passed on October 22, 2021, has made a grant of performance based Stock Options to the employees of the Company under ESOP 2005, details of which are as follows:

Grant 89

Grant	89
1	No. of Options Granted	:	6,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		For the options determined based on the performance for the financial year 2021-22: 50% of such determined options on October 31, 2022; 50% of such determined options on September 30, 2023. For the options determined based on the performance for the financial year 2022-23: 50% of such determined options on September 30, 2023; 50% of such determined options on September 30, 2024. For the options determined based on the performance for the financial year 2023-24: 50% of such determined options on September 30, 2024; 50% ofsuchdetermined options onSeptember30,2025.
4	ExercisePeriod	:	By 31stDecemberofthe yearofvesting ofthe options

Thanking you, For Coforge Limited (Erstwhile NIIT Technologies Limited)

BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2021.10.23 10:38:53 +05'30' Barkha Sharma Company Secretary