NIIT Learning Systems Limited — Share Issue/Capital Change 2024

Jan 23, 2024

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January 23, 2024

The Manager BSE Limited

Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Subject: Intimation of allotment of shares under the NIIT Learning Systems Limited Employee Stock Option Plan - NLSL ESOP 2023-0 of the Company

Scrip Code: BSE – 543952; NSE – NIITMTS

Dear Sir/Madam,

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on January 23, 2024, has allotted 2,37,288 (Two Lakh Thirty Seven Thousand Two Hundred Eighty Eight only) Equity Shares of Rs. 2/- each in accordance with the terms of NIIT Learning Systems Limited Employee Stock Option Plan - NLSL ESOP 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 BANSAL Date: 2024.01.23 22:51:00 +05'30' Deepak Bansal Company Secretary & Compliance Officer

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