COFORGE LIMITED — Capital/Financing Update 2021

Aug 12, 2021

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August 12, 2021

The Secretary, BSE Limited Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

The Secretary, National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), 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 August 11, 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 86

	Grant	86
	1	No. of Options Granted	:	15,000
	2	Eri Pri		R 10 r tin
		xecse ce	:	s. pe	opo
	3	Vesting Period		For the opfinancial y	tions determined basedear 2021-22:	on the performance f
	4	Exercise Period	:	5 Years from each vestingdate

Grant 87

Grant	87
1	No. of Options Granted	:	6,000
2	Exercise Price	:	Rs. 10 per option

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

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3	Vesting Period		For the options determined based on the performance for thefinancial year 2021-22:50% of such determined options on September 30, 2022;50% of such determined options on September 30, 2023.For the options determined based on the performance for thefinancial 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 thefinancial year 2023-24:50% of such determined options on September 30, 2024;50% of such determined options on September 30, 2025.
4	Exercise Period	:	By31stDecember of theyear of vestingof the options

Grant 88

1	No. of Options Granted	:	2,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		For the options determined based on the performance for thefinancial year 2021-22:50% of such determined options on September 30, 2022;50% of such determined options on September 30,2023.
4	Exercise Period	:	By31stDecember of theyear of vestingof the options

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

BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2021.08.12 11:58:35 +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