NIIT Learning Systems Limited — Share Issue/Capital Change 2024

Nov 26, 2024

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November 26, 2024

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

Sub: Intimation of allotment of equity shares under NIIT Learning Systems Limited Employee Stock Option Plan 2023-0 of the Company

Scrip Code: BSE – 543952; NSE – NIITMTS

Dear Sir/Ma’am,

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on November 25, 2024, has allotted 20,000 (Twenty Thousand only) Equity Shares of Rs. 2/- each in accordance with the terms of NIIT Learning Systems Limited Employee Stock Option Plan 2023-0.

We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.

This is for your information and records.

Thanking you,

Yours truly,

For NIIT Learning Systems Limited

Deepak Digitally signed by Deepak Bansal Date: 2024.11.26 Bansal 10:47:05 +05'30'

Deepak Bansal Company Secretary & Compliance Officer

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