NIIT Learning Systems Limited — Board/Management Information 2025

Jul 28, 2025

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July 28, 2025

The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Subject: Intimation about Board Meeting to be held on August 6, 2025

Scrip Code: BSE - 543952; NSE - NIITMTS

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 6, 2025, inter-alia, to consider and approve, Unaudited Financial Results for the quarter ended June 30, 2025, both Consolidated and Standalone.

You are requested to take note of the same and inform your members accordingly.

This is for your information and records.

Thanking you,

Yours sincerely,

For NIIT Learning Systems Limited

Digitally signed by Deepak Bansal Deepak Bansal Date: 2025.07.28 21:24:59 +05'30' Deepak Bansal Company Secretary & Compliance Officer

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