NIIT Ltd. — Board/Management Information 2025

Oct 1, 2025

October 1, 2025

The Manager The Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001

Sub: Disclosure/ Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

This is in continuation to disclosure dated July 1, 2025, wherein we had informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of NIIT Limited at its meeting held on July 1, 2025, had approved the appointment of Mr. Parappil Rajendran (DIN – 00042531), Joint Managing Director as Non-Executive Non-Independent Director of the Company, liable to retire by rotation, w.e.f. October 1, 2025.

The said proposal was approved by the shareholders at its Annual General Meeting held on September 24, 2025, with requisite majority.

In this regard, we wish to inform you that Mr. Parappil Rajendran has been re-designated as a Non-Executive, Non-Independent Director of the Company with effect from October 1, 2025. Consequently, he ceased to be Executive Director and Key Managerial Personnel of the Company with effect from September 30, 2025.

The disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure – A .

This is for your information and record.

Thanking you,

Yours truly, For NIIT Limited

ARPITA BISARIA Digitally signed by ARPITA BISARIA MALHOTRA MALHOTRA Date: 2025.10.01 10:44:52 +05'30' Arpita Bisaria Malhotra Company Secretary & Compliance Officer

Encls : a/a

Annexure-A

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Particulars	Details
Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment as Non-Executive, Non-Independent Director of the Company
Date of Appointment/ re- appointment/ cessation and Terms of Appointment	October 1, 2025
Brief Profile	Parappil Rajendran is a member of the core team of NIIT Limited that developed and brought the organization to its present position of global standing, since its inception in 1981. Education: He received his degree in Electrical Engineering at the Indian Institute of Technology Delhi, India, and joined KELTRON, a Kerala government startup electronic products company, where he worked for eight years in marketing, product management, sales of electronic industrial products, and design, installation, and commissioning of electronic automation and control for thermal power stations. He serves on the Board of Management of the not-for-profit NIIT University in Neemrana, Rajasthan. He is also actively engaged with the not-for-profit NIIT Foundation, which addresses the skilling and livelihood needs of youth from the underserved segments of society. Prestigious Positions: • He was associated with the apex industry association, Confederation of Indian Industry (CII) for over a decade, serving on their Information Technology, Human Resources & Higher Education committees. • He has served on the Central Board of Trustees of the Employees Provident Fund for eight years. • He is a life member of the Institute of Electrical & Electronics Engineers, USA. Awards & Recognitions: IIT-Delhi Alumni Association recognized Mr. Rajendran’s professional contributions by conferring the “Outstanding Contribution to National Development – Corporate Excellence” Award in the year 2020”.
Disclosure of relationships between directors	None
Affirmation pertaining to non debarment from holding the office of Directors by virtue of any SEBI order or any other such authority	It is hereby confirmed that Mr. Parappil Rajendran is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director