COFORGE LIMITED — Share Issue/Capital Change 2021

Jun 23, 2021

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June 23, 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 NSE Scrip code – [COFORGE]

Subject: Intimation of loss of share certificates

Dear Sir,

Pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and all other relevant provisions, if any, we wish to inform you that the Company has received application from the following shareholders for issue of duplicate share certificates as the original share certificates have been reported lost/misplaced:

FolioNo.	Name of the Registered**holder **	CertificateNo.	Distinctive**No. From **	DistinctiveNo. To	No. ofShares
4825	SAVITRI DEVI BHATIA	4167	10982718	10982718	1
3203	RENUKA	3232	10974122	10974122	1
3206	RENUKA	3235	10974125	10974125	1

Further, duplicate share certificates shall be issued only on the receipt of complete set of documents from the shareholders within 30 days of such lodgment of documents.

You are requested to take note of the same and inform your members accordingly.

For Coforge Limited

(Erstwhile NIIT Technologies Limited)

LALIT KUMAR Digitally signed by LALIT KUMAR SHARMA SHARMA Date: 2021.06.23 11:38:32 +05'30'

Lalit Kumar Sharma Company Secretary & Legal Counsel FCS 6218

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