NIIT Ltd. — Board/Management Information 2025

Oct 28, 2025

October 28, 2025

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

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

Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for change in Senior Management Person

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on October 28, 2025 approved the appointment of Dr. Vishnupriya Raghavan as a Senior Management Person of the Company with effect from October 28, 2025.

The disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is provided in Annexure-A enclosed with this letter.

This is for your information and records.

Thanking you,

Yours truly, For NIIT Limited

ARPITA BISARIA Digitally signed by ARPITA BISARIA MALHOTRA MALHOTRA Date: 2025.10.28 15:55:48 +05'30' Arpita Bisaria Malhotra Company Secretary & Compliance Officer

Encls : a/a

Annexure-A

Details as required under Regulation 30 of Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are as under:

	Annexuils as required under Regulation 30 of Listing Regulations and SEBI Circular/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are as under:
Parti	culars	Details
NamPers	e of Senior Managementon	Dr. Vishnupriya Raghavan
Reas	on for Change	Dr. Vishnupriya Raghavan is Senior Vice President &Business Head, Enterprise IT Business –StackRoute. Shewas appointed as Senior Management Person of theCompany w.e.f. October 28, 2025
DateApp	of Appointment and Term ofointment	October 28, 2025
Brief Profile	Profile	Dr. Vishnupriya Raghavan is a business leader with over25 years of experience in corporate education, research,and enterprise transformation. Since joining NIIT inNovember2019,shehasbeeninstrumentalinestablishing and scaling Stackroute as a strategicbusiness division focused on deep-skilling and enterprisecapability development. Under her leadership, Stackroute
Disclosure of Relationshipbetween Directors (in case ofappointment of Director).		Not Applicable