COFORGE LIMITED — Share Issue/Capital Change 2019

Jun 21, 2019

June 21, 2019

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 Allotment Committee has allotted 57,360 equity shares of face value of Rs .10 / - each on exercise of options under Employee Stock Option Plan of the Company, on June 21, 2019. The Company has received Share Application Money on account of the said allotment aggregating to Rs.18,189,698/-.

Consequent to the said allotment the paid up share capital of the Company has gone up to 61,841,234 equity shares of face value of Rs. l O /- each aggregating to Rs.618,412,340 /-

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

~i

Lallt mar Sharma ompany Secretary & Legal Counsel

NIIT Technologles Ltd.

H-7, Sector 63, Naida - 201301, India. Tel: +91 (120) 4285000/200, Fax: +91 (120) 4285333 www.niit-tech .com Registered Office: 8, Balaji Estate, First Floor, Guru Ravidas Marg, Kalkaji, New Delhi - 110019, Tel: +91 (11) 41675000 CIN:L65993DL 1992PLC048753