COFORGE LIMITED — Regulatory Filings 2021

May 20, 2021

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May 20, 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 May 20, 2020, 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 82

Grant	82
1	No. of Options Granted	:	40,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		Based on the performance criteria of the grantees, all the options will vest on June 30, 2024
4	Exercise Period	:	By 31stDecember of the year of vesting of the options

Grant 83

Grant	83
1	No. of Options Granted	:	18,000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period		Based on the performance criteria of the grantees, all the options will vest on June 30, 2024
4	Exercise Period	:	5 years from the vesting date

Grant 84

1	No. of Options Granted	:	48,000
2	Exercise Price	:	Rs. 10per 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		Based on the performance criteria of the grantee, the options will be vested within 4.5 years from the date of grant as per their grant letter.
4	Exercise Period	:	By 31stDecember of the year of vesting of the options

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

Lalit Kumar Sharma Company Secretary & Legal Counsel

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