COFORGE LIMITED — Share Issue/Capital Change 2021

Mar 23, 2021

C >forge

March 2 3 , 2021

The Secretary The Secretary BSE Limited National Stock Exchange of India Corporate Relationship Department Ltd 1[st ] Floor, New Trading Ring, Exchange Plaza, Rotunda Building 5[th ] Floor, Plot no C / 1, G Block Phiroze Jeejeebhoy Towers, Dalal Street, Bandra Kurla Complex Mumbai-400 001 Bandra (East) Mumbai-400 001

Dear Sir(s),

Sub: Intimation fr allotment of 4,890 shares under the ESOP Scheme of the Company ESOP (2005)

Please note that the ESOP Allotment Committee has allotted 4,890 equity shares having face value of Rs. 10/- each on exercise of options under Employee Stock Option Plan of the Company on March 22, 2021. The Company has received Share Application Money on account of the said allotment aggregating to Rs. 2,612,727.

Consequent to the said allotment the paid up share capital of the Company has gone up to 60,592,349 equity shares of face value of Rs. 10/- each aggregating to Rs. 605,923,490.

We are in process of completing other formalities w.r.t issue and listing of the said shares and will file the necessary documents with the exchange shortly for seeking the listing and trading approvals.

This is for your information and records.

For Coforge Limited (erstwhile NIIT Technologies Limited)

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Lali umar 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 - 11 O 019, India. Tel.: +91 11 41029 297, Fax: +91 11 2641 4900

CIN:L72100DL1992PLC048753