COFORGE LIMITED — Share Issue/Capital Change 2019

Mar 13, 2019

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March 13, 2019

The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot no Cl 1, G Block, Rotunda Building, Sandra Kurla Complex Phiroze Jeejeebhoy Towers, Sandra (East), Mumbai 400 051 Dalal Street, Mumbai-400 001

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 16,530 equity shares of face value of Rs.10/- each in accordance with the terms of ESOP 2005, on March 13, 2019. The Company has received Share Application Money on account of the said allotment aggregating to Rs.49,25,944 /-.

Consequent to the said allotment the paid up share capital of the Company has gone up to 61,783,874 equity shares of face value of Rs.10/- each aggregating to 617,838,740/-.

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, Yours faithfully, For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel

NIIT Technologies Limited Plot No.5 EFGH, Corporate Height (Tapasya) Sector-126, Noida, Express Way U.P, 201301, India. Tel +91 (120)7118400,Fax:+91(120) 7119150. www.niit-tech.com. Registered Office:8,Balaji Estate First Floor , Guru Ravi Das Marg, Kaikaji,New Delhi