Coforge : General updates

C forge

July 22, 2022
The Manager,	The General Manager,
Department of Corporate Services	Department of Corporate Services
BSE Limited	The National Stock Exchange oflndia Limited
Floor 25, P.J. Towers,	Exchange Plaza,
Dalal Street, Mumbai- 400 001	Plot No. C/1, G Block, Sandra Kurla Complex,
BSE Scrip code - [532541]	Sandra, Mumbai - 400 051
Non-Convertible Bond !SIN INE591G08012	NSE Scrip code- [COFORGE]

Dear Sir/Madam,

ubject: Outcome of Board Meeting - ,JuJv 22, 2022 under Regulation 30 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2011:i & Chapter V of SEBI (LODR), Regulations, 2015 as amended

Approval of un-audited standalone and consolidated financial results of the Companyfor thequarter ended June 30, 2022, Auditors Report. web presentation & Fact Sheet

Pursuant to the provisions contained in Regulation 33 of the Securities & Exchange Board oflndia (Listing Obligations & Disclosure Requirements) Regulations, 2015 and all amendments thereto, we wish to inform you that the Board of Directors at their meeting held today on July 22, 2022 have considered and approved the un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2022, Auditors Report, web presentation & Fact Sheet. Please find enclosed the following documents in this regard:

1. Un-auditedStandalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with Fact Sheet & web presentation;
2. Unqualified Limited Review Report issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter ended June 30, 2022

Further, we would like to confirm that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter ended June 30, 2022 pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

First Interim Divid�11tl & Record Date

The Board has also declared first interim dividend of Rs. 13/- (Rupees Thirteen only) per Equity Share of the Company the face value of Rs. I 0/- each fully paid-up, for the financial year 2022-23.

Further in terms of Regulation 42 of the SEBI Listing Regulations, 2015 as amended, the Board has fixed August 04, 2022 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for payment of first interim Dividend.

Coforge Limited	�.
(Erstwhile known as NIIT Technologies Limited)

Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Noida (UP) - 201308, lndi

Tel.: [phone], Fax: [phone] www.coforge.com

Registered Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, In

Tel.: [phone], Fax: [phone]

CIN: L72100DL1992PLC048753

C forge

The payment of first interim dividend/ dispatch of dividend warrants would be done within 30 days from the date of declaration ofdividend.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.

Thanking you,

Yours truly,

For Coforge Limited

(Erstwhile NIIT Technologies Limited)

Company. ecrctary	*
Encl as above:	)

Coforge Limited

(Erstwhile known as NIIT Technologies Limited)

Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Naida (UP) - 201308, India. Tel.: [phone], Fax: [phone] www.coforge.com

Registered Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India.

Tel.: [phone], Fax: [phone]

CIN:L72100DL1992PLC048753