Coforge Ltd.

With reference to the earlier letter dated May 07, 2015 regarding the appointment of Interim Chief Financial Officer (CFO), NIIT Technologies has now informed that Amit Kumar Garg is appointed as Chief Financial Officer of the Company with effect from December 14, 2015 and would be leading the global finance function for NIIT Technologies and takes over from Amit Roy who was appointed as Chief Financial Officer in the interim.

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