COFORGE LIMITED — Share Issue/Capital Change 2020

Jul 20, 2020

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July 20, 2020

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

Dear Sir(s),

Sub: Intimation for allotment of 37,300 shares under the ESOP Scheme of the Company ESOP (2005)

Please note that the ESOP Allotment Committee has allotted 37,300 equity shares having face value of Rs. 10/- each on exercise of options under Employee Stock Option Plan of the Company on July 19, 2020. The Company has received Share Application Money on account of the said allotment aggregating to Rs.11,770,135.

Consequent to the said allotment the paid up share capital of the Company has gone up to 62,531,859 equity shares of face value of Rs. 10/- each aggregating to Rs. 625,318,590

We are in process of completing other formalities w.r.t issue and listing of the said shares and will file the necessary documents with the exchange shortly for seeking the listing and trading approvals.

This is for your information and records.

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel FCS: 6218

NIIT Technologies Limited

Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 Tel: +91 (11) 41029297 Fax: +91 (11) 26414900

CIN: L72100DL1992PLC048753