Coforge Ltd.

Pursuant to the provisions contained in the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, NIIT Technologies has informed that, the Board of Directors of the Company in their meeting held on January 18, 2019 have approved and taken on record the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2018 along with the Limited Review Report issued by the S R Batliboi & Associates LLP, Statutory Auditors of the Company, presentation and Fact sheet.

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