COFORGE LIMITED — Share Issue/Capital Change 2020

Feb 13, 2020

February 13, 2020

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-400 001

Dear Sir(s),

Sub: Intimation of Allotment of Shares under the ESOP Scheme of the Com an (ESOP-2005)

Please note that the ESOP Allotment Committee has allotted 11,645 equity shares of face value of Rs .10/- each on exercise of options under Employee Stock Option Plan of the Company, on February 13, 2020. The Company has received Share Application Money on account of the said allotment aggregating to Rs. 89,69,519/-.

Consequent to the said allotment the paid up share capital of the Company has gone up to 6,24,94,559 equity shares of face value of Rs. 10/- each aggregating to Rs. 624,945,590/-.

We are in the process of completing the other formalities w.r.t. issue and listing of the said share 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.

For NIIT Technologies Limited

~L

Company Secretary & Legal Counsel FCS:6218

Special Economic Zone, Plot No. TZ-2 & 2A, Sector Tech Zone, Greater Naida (UP) -201308, India. Tel.: +91120 4592 300, Fax: +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. GIN : L65993DL 1992PLC048753

NIIT Technologles Ltd.