COFORGE LIMITED — Share Issue/Capital Change 2020

Apr 1, 2020

April 01, 2020

The Secretary Bombay Stock Exchange 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 400 051.

Dear Sir/Madam,

Sub: Intimation of Grant of options under Employee Stock Option Plan 2005 (ESOP 2005)

Please note that the Nomination & Remuneration Committee of the Company, through a circular resolution passed on March 31, 2020, has made Grant of performance and tenor based stock options to the Employee of the Company and its subsidiary Companies under ESOP 2005, details of which are as under:

Grant 70

1.	No of Optionsgranted	8,847
2.	Exercise Price	INR 10 per option
3.	Vesting period	Based on the performance criteria of the grantees, the optionswill vest within 4.5 years from the date of grant as per their grantletter.
4.	Exercise Period	By 31st December of the year of vesting of the options

Grant 71

1.	No of Optionsgranted	8,796
2.	Exercise Price	INR 10 per option
3.	Vesting period	Based on the performance criteria of the grantees,the optionswill vest within 4.5 years from the date of grant as per their grantletter.
4.	Exercise Period	5 years from each vesting date

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: L65993DL1992PLC048753

Grant 72

1.	No of Optionsgranted	30,130
2.	Exercise Price	INR 10 per option
3.	Vesting period	Based on theperformance criteria of the grantees, all thedetermined options will vest on September 30, 2023.
4	Exercise Period	5 years from each vesting date

Grant 73

1.	No of Optionsgranted	1,44,270
2.	Exercise Price	INR 10 per option
3.	Vesting Period	Based on the performance criteria of the grantees, 50% of theoptions will vest on September 30, 2024 and remaining 50% of theoptions will vest on September 30, 2025
4.	Exercise Period	By 31st December of the year of vesting of the options

Grant 74

1.	No of Optionsgranted	65,152
2.	Exercise Price	INR 10 per option
3.	Vesting Period	Based on the performance criteria of the grantees, 50% of theoptions will vest on September 30, 2024 and remaining 50% of theoptions will vest on September 30, 2025
4.	Exercise Period	5 years from each vesting date

Grant 75

1.	No of Optionsgranted	3,37,426
2.	Exercise Price	INR 10 per option
3.	Vesting Period	On March 29, 2027 or earlier, upon the occurrence of certainevents.
4	Exercise Period	By 31st December of the year of vesting of the options

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: L65993DL1992PLC048753

Grant 76
1.	No. of Optionsgranted	53,354
2.	Exercise Price	INR 10 per option
3.	Vesting Period	On March 29, 2027 or earlier, upon the occurrence of certainevents.
4.	Exercise Period	5 years from each vesting date

The above is for your information.

For NIIT Technologies Limited

LALIT KUMAR SHARMA Digitally signed by LALIT KUMAR SHARMA Date: 2020.04.01 20:47:42 +05'30'

Lalit Kumar Sharma Company Secretary & Legal Counsel