COFORGE LIMITED — Share Issue/Capital Change 2019

Aug 27, 2019

August 27, 2019

The Secretary The Secretary Corporate Relationship Department Exchange Plaza 1st Floor, New Trading Ring, 5th Floor, Plot no C/ 1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East) Mumbai—400 001 Mumbai 400 051.

BSE Limited National Stock Exchange of India Ltd.

Subject: Intimation of Allotment of Shares under ESOP Scheme of the Company {ESOP-ZOOSI

Dear Sir,

Please note that the ESOP Allotment Committee has allotted 576,680 equity shares of face value of Rs .10 / each on exercise of options under Employee Stock Option Plan of the Company, on August 27, 2019. The Company has received Share Application Money on account of the said allotment aggregating to Rs.257,856,124/—

Consequent to the said allotment the paid up share capital of the Company has gone up to 62,417,914 equity shares of face value of Rs. 10/— each aggregating to Rs.624,179,140 /—.

We are in the process of complefing 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 8:. trading approval.

This is for your information and records.

Thanking you,

For NIIT Technologies Limited

ompany Secretary 85 Legal Counsel

NIIT Technologles Ltd.

Special Economic Zone, Plot No. TZ-2 & 2A. Sector Tech Zone. Greater Nnida (UP) 201308. India. Tel.: +91 120 4592 300. Fax: I 91 120 4592 301 www.niit-tech.com Registered Office : 8, Balaji Estate, First Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019. India. CIN : L65993DL1992PLCO48753