COFORGE LIMITED — Share Issue/Capital Change 2018

Aug 21, 2018

August 21, 2018

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.

Sub: Intimation of allotment of shares under the ESOP Scheme of the Company (ESOP-2005)

Dear Sir,

Please note that the ESOP Share Allotment Committee of the Company has allotted 49,500 equity shares of face value of Rs.10/- each in accordance with the terms of ESOP 2005, on August 21, 2018. Consequent to the said allotment the paid up share capital of the Company has gone up to 61,544,324 equity shares of face value of Rs.10/each aggregating to 615,443,240/-

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 NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel FCS No.:6218

NIIT Technologies Ltd.

H-7, Sector 63, Naida - 201301, India. Tel: +91 (120) 4285000/200, Fax: +91 (120) 4285333. WVNv.niil-lech.com Registered Office: 8, Balaji Es late, First Floor, Guru Ravidas Marg, l<alkaji, New Delhi - 110019, Tel: +91 (11) 41675000 C ll1J: L65993DL 1992PLC048753