NIIT Ltd. — AGM Information 2021

Jul 7, 2021

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NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: info@niit.com

Registered Office: 8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865

www.niit.com

July 5, 2021

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

Subject: Intimation regarding 38[th] Annual General Meeting of NIIT Limited

Dear Sir,

This is to inform you that 38[th] Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 5, 2021 at 3:30 P.M. (IST). The meeting will be held through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') considering the present situation due to Covid-19 pandemic and circulars issued by the Ministry of Corporate Affairs, Government of India (“MCA”) viz circular dated May 5, 2020 read together with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 (collectively referred to as “MCA Circulars”) and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the annual general meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue.

Further, in continuation to the intimation letter dated June 4, 2021 regarding recommendation of dividend of Rs. 2.50/- per equity share by the Board of Directors of the Company, the dividend is subject to approval of members at the AGM. The said dividend, once approved at the AGM, will be paid to those members whose names will appear on the Register of Members or in records of the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners of the shares as on Tuesday, July 20, 2021.

The dividend income is taxable in the hands of Members with effect from April 1, 2020 as per the provisions of the Income Tax Act, 1961 as amended and read with the provisions of the Finance Act, 2020. Accordingly, the Company will be required to deduct tax at source/withhold taxes (TDS) at the prescribed rates on the dividend to be paid to its shareholders.

We shall provide other information/documents in due course for the AGM.

Thanking you,

Yours truly,

For NIIT Limited

Deepak Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c01405e46dcdf1fac20802082f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc92c5db44be46796a9cc000c593547953a3b6f01, Bansal cn=Deepak Bansal Date: 2021.07.05 20:49:15 +05'30'

Deepak Bansal Company Secretary & Compliance Officer