Coforge Ltd.

NIIT Technologies has informed that a meeting of the Board of Directors of the Company will be held on October 16, 2015, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2015 (Q2), subject to Limited Review by Auditors and to transact such other business, as maybe required.

The above information is a part of company’s filings submitted to BSE.