Coforge : ESOP/ESPS/SBEB Scheme

July 25, 2022
The Secretary	The Secretary
BSE Limited	National Stock Exchange of India Ltd.
Corporate Relationship Department	Exchange Plaza
1st Floor, New Trading Ring,	5th Floor, Plot no C/1, G Block
Rotunda Building	Bandra Kurla Complex
Phiroze Jeejeebhoy Towers, Dalal Street,	Bandra (East)
Mumbai-400 001	Mumbai 400 051.

Sub: Intimation of Grant of Options under Employee Stock Option Plan 2005 (ESOP 2005)

Dear Sir/Madam,

Please note that the Nomination and Remuneration Committee of the Company, through a circular resolution passed on July 24, 2022 has approved a revised vesting schedule of a portion of the grant of performance-based Stock Options to the employees of the Company under ESOP 2005, details of which are as follows:

Grant 92

1	No. of Options Granted	:	12,500
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period -		For the options determined based on the performance for the
	As Is - No change		financial year 2022-23:
			50% of such determined options on September 30, 2023;
			50% of such determined options on September 30, 2024.
			For the options determined based on the performance for the
			financial year 2023-24:
			50% of such determined options on September 30, 2024;
			50% of such determined options on September 30, 2025.
1	No. of Options Granted	:	9,294
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period -		For the options determined based on the performance for the
	Vesting Schedule changed		financial year 2022-23:
			50% of such determined options on September 30, 2023;
			50% of such determined options on September 30, 2024.
4	Exercise Period	:	By 31st December of the year of vesting of the options
Grant 93
1	No. of Options Granted	:	2000
2	Exercise Price	:	Rs. 10 per option
3	Vesting Period - As is no		For the options determined based on the performance for the
	change		financial year 2022-23:
			50% of such determined options on September 30, 2023;
			50% of such determined options on September 30, 2024.
			For the options determined based on the performance for the
			financial year 2023-24:
			50% of such determined options on September 30, 2024;

Coforge Limited

(Erstwhile known as NIIT Technologies Limited)

Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Noida (UP) - 201308, India.

Tel.: [phone], Fax: [phone] www.coforgetech.com

Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India.

Tel.: [phone], Fax: [phone]

CIN: L72100DL1992PLC048753

				50% of such determined options on September 30, 2025.
	4	Exercise Period	:	3 years from the year of vesting of the options
	1	No. of Options Granted	:	7,626
	2	Exercise Price	:	Rs. 10 per option
	3	Vesting Period - Schedule		For the options determined based on the performance for the
		changed		financial year 2022-23:
				50% of such determined options on September 30, 2023.
				50% of such determined options on September 30, 2024.
	4	Exercise Period	:	3 years from the year of vesting of the options
Grant 94 - NO Changes
	1	No. of Options Granted	:	30,000
	2	Exercise Price	:	Rs. 10 per option
	3	Vesting Period		100% of options will vest on May 1, 2023
	4	Exercise Period	:	By 31st December of the year of vesting of the options

For Coforge Limited

(Erstwhile NIIT Technologies Limited)

BARKHA SHARMA

Digitally signed by

BARKHA SHARMA Date: 2022.07.25 22:52:18 +05'30'

Barkha Sharma

Company Secretary

Coforge Limited

(Erstwhile known as NIIT Technologies Limited)

Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Noida (UP) - 201308, India.

Tel.: [phone], Fax: [phone] www.coforgetech.com

Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India.

Tel.: [phone], Fax: [phone]

CIN: L72100DL1992PLC048753