COFORGE LIMITED — Board/Management Information 2021

Jan 20, 2021

Coforge

January 20, 2021

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

The Secretary National Stock Exchange of India Ltd Exchange Plaza 5th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051.

Dear Sir,

Sub: Board meeting intimation

In continuation to our letter dated December 31, 2020 regarding the trading window closure and pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of Board of Directors of the Company is scheduled on Thursday, January 28, 2021, inter alia, to consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended December 31, 2020.

The trading window shall re-open 48 hours after the declaration of financial results.

We would also like to inform that a conference call with Analysts and Institutional Investors has been scheduled after the Board meeting and details of the same will be disclosed on the website of the Company, www.coforgetech.com.

This is for your information and records.

For Coforge Limited (Erstwhile NIIT Technologies Limited)

Laht Kumar Sharma Company Secretary & Legal Counsel

Coforge Limited (Erstwhile known as NIIT Technologies Limited) H-7, Sector 63, Noida - 201301, India. Tel.: +91 120 4285 000, Fax: +91 120 4285 333 www.coforgetech.com Registered Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110019, India. Tel.: +91 11 41029 297, Fax: +91 11 2641 4900 CIN: L72100DL1992PLC048753