NIIT Learning Systems Limited — AGM Information 2023

Aug 26, 2023

August 26, 2023

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The Manager BSE Limited Corporate Relationship Department, 1[st] Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

The Manager National Stock Exchange of India Ltd Listing Department Exchange Plaza 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E),Mumbai – 400 051

Subject: Submission of Copies of newspaper advertisement regarding intimation of 21[st] Annual General Meeting to be held on September 27, 2023

Scrip Code: BSE – 543952; NSE – NIITMTS

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read with General Circular 2/2022 dated December 28, 2022 and other circulars issued by the Ministry of Corporate Affairs (MCA) please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta ((Hindi Regional Language) on August 26, 2023 regarding intimation of 21[st] Annual General Meeting of the Company to be held on September 27, 2023 through VC / OAVM.

This is for your information and records.

Thanking you,

Yours truly,

For NIIT Learning Systems Limited

Deepak Bansal Company Secretary & Compliance Officer

Encl: As above

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