NIIT Ltd. — Board/Management Information 2026

Apr 11, 2026

April 11, 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 Mr. Yogesh Kumar Bhatt has completed his tenure as a Senior Management Personnel of the Company, effective at the close of business hours on April 10, 2026.

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 MALHOTRA Date: 2026.04.11 10:34:28 +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:

Particulars	Details
Name of Senior Management Person	Mr. Yogesh Kumar Bhatt
Reason for Change	Mr. Yogesh Kumar Bhatt has completed his tenure as a Senior Management Personnel of the Company, effective at the close of business hours on April 10, 2026.
Date of cessation	April 10, 2026
Brief Profile (in case of appointment)	Not Applicable
Disclosure of Relationship between Directors (in case of appointment of Director)	Not Applicable