NIIT Learning Systems Limited — Capital/Financing Update 2025

Jul 2, 2025

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July 2, 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 Grant of Options under NLSL Employee Stock Option Plan 2024

Scrip Code: BSE – 543952; NSE – NIITMTS

Dear Sir/Ma’am,

The Company granted 320,000 stock options (convertible into 320,000 equity shares of the Company, upon exercise after vesting of options granted) to eligible employee under NLSL Employee Stock Option Plan 2024 of the Company (‘NLSL ESOP 2024’), on July 1, 2025. The details of the grant are enclosed herewith as an Annexure .

This is for your information and records.

Thanking you,

For NIIT Learning Systems Limited

Deepak Digitally signed by Deepak Bansal Bansal Date: 2025.07.02 10:38:37 +05'30' Deepak Bansal Company Secretary & Compliance Officer

Encl.: a/a

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Annexure

		Annexure
S. No.	Particulars	Details
i.	Grant No.	NLSL ESOP 2024– XII
ii.	Date ofthe Grant	July1,2025
iii.	Number of Options granted	320,000
iv.	Exercise Price/ Grant priceper option	Rs. 335.80 per option (closing market price of equity shares ofthe Company at NSE on June 30, 2025, having highest tradingvolume)
v.	Vesting Terms	3 equal vests at the end of First, Second and Third Year from thedate ofGrant
vi.	Exercise period from date ofvest	Five years from the date of each vest