COFORGE LIMITED — Share Issue/Capital Change 2019

Dec 18, 2019

NIIT technolo les

December 18, 2019

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 0[5] 1

Subject: Intimation of Aotment of Shares under ESOP Scheme of the Company - (ESOP 2005)

Dear Sir,

Please note that the ESOPAllotment Committee has allotted 61,000 equity Shares of the face value Rs. 10 /- each on exercise of the options under Employee Stock Option Plan of the Company, on December 17, 2019. The Company has received Share Application Money on account of the said allotment aggregating to Rs. 610,000/-.

Consequent to the said allotment the paid up share capital of the Company has gone up to 62,478,914 equity share of face value of Rs. 10/each aggregating to Rs. 624,789,140/-.

We are in the process of completing the other formalities w.r.t. issue and listing of the said share 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

�i Lalit-mar Sharma Company Secretary & Legal Counsel FCS 6218

NIIT Technologies Ltd.

Special Economic Zone, Plot No. TZ-2 & 2A, Sector Tech Zone, Greater Naida (UP) -201308, India. Tel.: +91 120 4592 300, Fax: +91 120 4592 301 www.niit-tech.com Registered Office: 8, Balaji Estate, First Floor, Guru Ravidas Marg, Kalkaji, New Delhi - 110019, Tel: +91 (11) 41675000 CIN: L65993DL1992PLC048753