Coforge Ltd.

Pursuant to the provisions contained in Regulation 33 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and all amendments thereto, NIIT Technologies has informed that the Board of Directors at their meeting held today, May 4, 2018 has recommended a final dividend of Rs 15 per equity share of the Face value of Rs 10 per equity share of the Company for the FY 2017-18.

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