Coforge Ltd.

NIIT Technologies has informed that the ESOP share allotment committee of the company has allotted 10,844 equity shares of face value of Rs.10 each in accordance with the terms of ESOP 2005 on November 27, 2012. Consequent to the said allotment the paid up share capital of the Company has gone up to 60,139,179 equity shares of face value of Rs.10 each aggregating to Rs. 601,391,790.

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