NIIT Ltd. — Board/Management Information 2025

May 13, 2025

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May 13, 2025

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

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

Subject: Disclosure under Regulation 24A and 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Secretarial Auditor

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

Pursuant to provisions of Regulation 24A and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), as amended, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e., 13 May 2025 (which commenced at 11:41 a.m. IST and concluded at : p.m. IST), inter alia, approved the appointment of M/s. PI & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm registration number: P2014UP035400), as a Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A.

We request you to kindly take the same on record.

Thanking you, Yours sincerely, For NIIT Limited ARPITA BISARIA Digitally signed by ARPITA BISARIA MALHOTRA MALHOTRA Date: 2025.05.13 13:34:49 +05'30'

Arpita B Malhotra Company Secretary & Compliance Officer

Encls : a/a

Annexure A

Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

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Sr. No. Particulars Details
1. Reason for change viz. appointment, re- Appointment of M/s. Pl & Associates, a
appointment, resignation, removal, Peer Reviewed Firm of Company
death or otherwise; Secretaries in Practice (Firm registration
number: P2014UP035400) as Secretarial
Auditor of the Company, subject to
approval of the Shareholders.
2. Date of The Board of Directors at its meeting held
appointment/reappointment/cessation on 13 [th] May 2025 have appointed M/s. Pl
(as applicable) & term of & Associates as the Secretarial Auditor of
appointment/reappointment; the Company for first term of 5 (Five)
consecutive financial years i.e. from FY
2025- 2026 till FY 2029-2030.
3. Brief profile (in case of appointment); M/s. PI & Associates, a firm of Practicing
Company Secretaries established in
2014, situated in New Delhi has been
Peer Reviewed by the Institute Company
Secretaries of India (ICSI), ensuring the
highest standards in professional
practices.
The Firm is offering one stop solution for
all corporate compliances & legal
requirements. The Firm provides
comprehensive professional services in
Secretarial Audit, Corporate Governance,
RBI matters, Corporate laws and Due
Diligence.
The Firm provides its services to various
prominent Companies, and their
expertise has earned the trust of industry
leaders across sectors like Banking,
Finance and Insurance (BFSI), Media &
Entertainment, Auto Components, Steel
-
& Pipes, Start up sector etc.
4. Disclosure of relationships between Not applicable
directors (in case of appointment of a
director).
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