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NIIT Ltd. — Board/Management Information 2026
Jan 1, 2026
60452_rns_2026-01-01_78789f49-2d6c-458c-84ae-2ae88f8d7dc6.pdf
Board/Management Information
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January 1, 2026
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
Scrip Code: BSE – 500304; NSE – NIITLTD
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Mita Brahma has completed her tenure as a Senior Management Personnel of the Company, effective at the close of business hours on December 31, 2025.
The disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024 is provided in Annexure-A enclosed herewith.
Kindly take the above information on record.
Thanking you,
Yours truly, For NIIT Limited
ARPITA Digitally signed by ARPITA BISARIA BISARIA MALHOTRA Date: 2026.01.01 MALHOTRA 08:21:54 +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 Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as under:
| SEBI/HO/CFD/PoD2/CIR/P/0155 dated | SEBI/HO/CFD/PoD2/CIR/P/0155 dated | November 11, 2024 is as under: | November 11, 2024 is as under: | November 11, 2024 is as under: | November 11, 2024 is as under: | |
|---|---|---|---|---|---|---|
| Particulars | Details | |||||
| Name of Senior ManagementPerson | Ms. Mita Brahma | |||||
| Reason for Change | Ms. Mita Brahma has completed her tenure as a SeniorManagement Personnel of the Company, effective at theclose of business hours on December 31, 2025. | |||||
| Date of cessation | December 31, 2025 | |||||
| Brief Profile(in case of appointment) | Not Applicable | |||||
| Disclosure of Relationship | Not Applicable | |||||
| between Directors (in case oappointment of Director) | ||||||