COFORGE LIMITED — Share Issue/Capital Change 2018

Dec 7, 2018

December 7, 2018

The Secretary BSE Limited Corporate Relationship Department 15'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

Sub: Intimation of allotment of shares under the ESOP Scheme of the Company jESOP-20051

Dear Sir,

Please note that the ESOP Share Allotment Committee of the Company has allotted 20,000 equity shares of face value of Rs.10/- each in accordance with the terms of ESOP 2005, on December 7, 2018. The Company has received Share Application Money on account of the said allotment aggregating to Rs.78,74,000I-.

Consequent to the said allotment the paid up share capital of the Company has gone up to 61,635,374 equity shares of face value of Rs.10/— each aggregating to Rs.616,353,740/-

We are in the process of completing the other formalities w.r.t. issue and listing of the said shares and will file listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.

This is for your information and records.

Thanking you

For NllT Technologies

WT

Lal umar Sharma ompany Secretary & Legal Counsel