COFORGE LIMITED — Regulatory Filings 2021

Mar 12, 2021

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March 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 Ltd Exchange Plaza 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai - 400 051

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 theRegistered holder	Certificate.No.	No. of Shares	Distinctive Nos.
1471	PRATIK M DOSHI &PRASHANT N DOSHI	6928	28	39208267 - 39208294

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: 2021.03.12 15:47:49 +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