Coforge : Outcome of Board Meeting

C forge

July 22, 2022
The Manager,	The General Manager,
Department of Corporate Services	Department of Corporate Services
BSE Limited	The National Stock Exchange oflndia Limited
Floor 25, P.J. Towers,	Exchange Plaza,
Dalal Street, Mumbai- 400 001	Plot No. C/1, G Block, Sandra Kurla Complex,
BSE Scrip code - [532541]	Sandra, Mumbai - 400 051
Non-Convertible Bond !SIN INE591G08012	NSE Scrip code- [COFORGE]

Dear Sir/Madam,

ubject: Outcome of Board Meeting - ,JuJv 22, 2022 under Regulation 30 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2011:i & Chapter V of SEBI (LODR), Regulations, 2015 as amended

Approval of un-audited standalone and consolidated financial results of the Companyfor thequarter ended June 30, 2022, Auditors Report. web presentation & Fact Sheet

Pursuant to the provisions contained in Regulation 33 of the Securities & Exchange Board oflndia (Listing Obligations & Disclosure Requirements) Regulations, 2015 and all amendments thereto, we wish to inform you that the Board of Directors at their meeting held today on July 22, 2022 have considered and approved the un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2022, Auditors Report, web presentation & Fact Sheet. Please find enclosed the following documents in this regard:

1. Un-auditedStandalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with Fact Sheet & web presentation;
2. Unqualified Limited Review Report issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter ended June 30, 2022

Further, we would like to confirm that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter ended June 30, 2022 pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

First Interim Divid�11tl & Record Date

The Board has also declared first interim dividend of Rs. 13/- (Rupees Thirteen only) per Equity Share of the Company the face value of Rs. I 0/- each fully paid-up, for the financial year 2022-23.

Further in terms of Regulation 42 of the SEBI Listing Regulations, 2015 as amended, the Board has fixed August 04, 2022 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for payment of first interim Dividend.

Coforge Limited	�.
(Erstwhile known as NIIT Technologies Limited)

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

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

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

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

CIN: L72100DL1992PLC048753

C forge

The payment of first interim dividend/ dispatch of dividend warrants would be done within 30 days from the date of declaration ofdividend.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.

Thanking you,

Yours truly,

For Coforge Limited

(Erstwhile NIIT Technologies Limited)

Company. ecrctary	*
Encl as above:	)

Coforge Limited

(Erstwhile known as NIIT Technologies Limited)

Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Naida (UP) - 201308, India. Tel.: [phone], Fax: [phone] www.coforge.com

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

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

CIN:L72100DL1992PLC048753

S.R. BATLIBOI & ASSOCIATES LLP	Golf View Corporate Tower - B
	2nd & 3rd Floor
Chartered Accountants	Sector - 42, Sector Road
Gurugram - 122 002, Haryana, India
	Tel : [phone]

Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to

The Board of Directors

Coforge Limited (erstwhile NIIT Technologies Limited)

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Coforge Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), for the quarter ended June 30, 2022 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

1. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board ofDirectors . Our responsibility is to express a conclusion on the Statement based on our review.
2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review oflnterim FinancialInformation Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
   We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.
3. The Statement includes the results ofthe following entities:

S.No. Name of the entities

• Coforge Limited (erstwhile NIIT Technologies Limited) (Parent Company)

• Coforge Smartserve Limited (erstwhile NIIT Smartserve Limited)

• Coforge Services Limited (erstwhile NIIT Technologies Services Limited)
  4 Coforge UK Limited (erstwhile NIIT Technologies Limited)

• Coforge Pte. Limited (erstwhile NIIT Technologies Pacific Pte Limited)' Coforge DPA Private Limited (erstwhile NIIT Incessant Private Limited)

• Coforge GmBH (erstwhile NIIT Technologies GmbH)
  8 Coforge Inc. (erstwhile NIIT Technologies Inc)
  9 Coforge Airline Technologies GmBH (erstwhile NIIT Airline Technologies GmbH) 10 Coforge FZ-LLC (erstwhile NIIT Technologies FZ LLC)

S.R. BatlIboI & Associates LLP a LImitea LIabIIItv Partnership With LLP ldenmv No AAB-4295

ReQd. Office 22 Camac Street Block ·0· 3rd Floor Kolkata-700 016

S.R. BATLIBOI & ASSOCIATES LLP

Chartered Accountants

1. NIIT Technologies Philippines Inc (under li.quidation)
2. Coforge SF Private Limited (erstwhile Whishworks IT Consulting Private Limited)
3. Coforge Business Process Solutions Private Limited (Erstwhile SLK Global Solutions Pvt Limited)
4. Coforge BV (erstwhile NIIT Technologies BV)
5. Coforge Limited (erstwhile NIIT Technologies Ltd) (Coforge Pte Ltd., Singapore)
6. Coforge Technologies (Australia) Pty Limited (erstwhile NUT Technologies Pty Ltd)
   17 Coforge Advantage Go (erstwhile NIIT Insurance Technologies Limited)
   18 Coforge S.A. (erstwhile NlIT Technologies S.A.)

1. Coforge BPM Inc. (erstwhile RuleTek LLC)
2. Coforge DPA UK Ltd. (erstwhile Incessant Technologies. (UK) Limited)
   21 Coforge DPA Ireland Limited (erstwhile Incessant Technologies (Ireland) Ltd.. (Ireland)

1. Coforge DPA Australia Pty Ltd.(erstwhile Incessant Technologies (Australia) Pty Ltd.)
   23 Coforge DPA NA Inc. USA (erstwhile Incessant Technologies NA Inc)
   24 Coforge SF Limited, UK (Erstwhile Whishworks Limited, UK.
   25 Coforge SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (erstwhile NIIT Technologies Sp6lka Z Ograniczona Odoowiedzialnoscia
   26 Coforge S.R.L., Romania (erstwhile NUT Technologies S.R.L.)
   27 Coforge A.B. Sweden (erstwhile NIIT Technologies A.B.)
   28 Coforge SON. BHD. Malaysia (Erstwhile NIIT Technologies SON. BHD)
   29 Coforge Spa, Chile
   30 SLK Global Philippines Inc, Philippines
   31 Coforge BPS America Inc. (Erstwhile SLK Global Solutions America Inc., USA)
   32 SLK Global North Carolina LLC, USA Coforge Healthcare Digital Automation LLC
   34 Coforge Solutions Private Limited

5. Based on our review conducted and procedures performed as stated in paragraph 3above and based on the consideration of the review reports of other auditors referred to in paragraph 6below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian

Accounting Standards ('Ind specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of twelve subsidiaries, whose unaudited interim financial results include total revenues of Rs 4,837 million, total net profit after tax of Rs 656 million, total comprehensive income of Rs 593 million for the quarter ended June 30, 2022 and as considered in the Statement which have been reviewed by their respective independent auditors.The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above.

S.R. BATLIBOI & ASSOCIATES LLP

Chartered Accountants

7. The accompanying Statement includes unaudited interim financial results in respect of thirteen subsidiaries, whose interim financial results reflect and total revenues of Rs 219 million, total net profit after tax of Rs 21 million and total comprehensive income of Rs 21 million for the quarter ended June 30, 2022.The unaudited interim financial statements and other unaudited financial information ofthe these subsidiaries have not been reviewed by any auditor and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of these subsidiaries is based solely on such unaudited interim financial results. According to the information and explanations given to us by the Management, these interim financial results are not material to the Group.

Our conclusion on the Statement in respect of matters stated in para 6 and 7 is not modified with respect to our reliance on the work done and the reports ofthe other auditors and the financial results certified by the Management.

For S.R BATLIBOI & ASSOCIATES LLP

Chartered Accountants

ICAI Firm registration number: 101049W/E300004

YOGENDER	Digit.ally .1'gned b'i YOGENDER
���v5a�NOER MOHAN

MOHAN SETH !�!��yc;;�;:,:::,o@':'.:t..in

Date: 2022 07 22 06:52:42 +05'30'

per Yogender Seth Partner

Membership No.: 094524

UDIN: 22094524ANKKET6079

Place: Gurugram

Date: July 22, 2022