NIIT Learning Systems Limited — Board/Management Information 2024

Jan 15, 2024

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January 15, 2024

The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department 1[st] Floor, New Trading Ring, Exchange Plaza, Rotunda Building, 5[th] Floor, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051

Subject: Disclosure / Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Scrip Code: BSE – 543952; NSE – NIITMTS

Dear Sir/Madam,

This is in continuation to earlier intimation dated May 24, 2023, and August 04, 2023, through NIIT Limited, regarding appointment of Mr. Sapnesh Kumar Lalla (DIN: 06808242), as Executive Director & Chief Executive Officer of the Company. The appointment was subject to government approval as Mr. Sapnesh Kumar Lalla is non-resident Indian as per provision of the Part I of Schedule V of the Companies Act, 2013.

We would like to update that the Company has received approval of the Government of India, Ministry of Corporate Affairs, New Delhi on January 15, 2024.

This is for your information and records.

Thanking You

Yours truly,

For NIIT Learning Systems Limited

DEEPAK Digitally signed by DEEPAK BANSAL BANSAL Date: 2024.01.15 18:50:42 +05'30' Deepak Bansal Company Secretary & Compliance Officer

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