COFORGE LIMITED — Share Issue/Capital Change 2021

Jul 14, 2021

July 14, 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 July 13, 2021, has made a grant of performance based Stock Options to the employee of the Company under ESOP 2005, details of which are as follows:

Grant 85

Grant	85
1	No. of Options Granted	:	10,000
2	Exercise Price	:	Rs. 10 per option
3	VestingPeriod	:	100% of options will vest in July,2022
4	Exercise Period	:	By 31stDecember of the year of vesting of the options

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

Digitally signed by LALIT KUMAR LALIT KUMAR SHARMA SHARMA Date: 2021.07.14 17:02:23 +05'30'

Lalit Kumar Sharma Company Secretary & Legal Counsel