NIIT Ltd. — Capital/Financing Update 2020

Dec 8, 2020

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NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: info@niit.com

Registered Office: 8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865

www.niit.com

December 8, 2020

The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Ring, Exchange Plaza Rotunda Building 5[th] Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051

Subject: Intimation about Grant of Options under NIIT Employee Stock Option Plan 2005 (ESOP-2005) Ref : Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir,

The Company has made one grant of stock options to the eligible employee covered under NIIT Employee Stock Option Plan 2005 (ESOP-2005). The details of the stock options granted are as follows:

Grant 27: S. No. Particulars

Details

1	Date of Grant	:	December 7, 2020
2	Number of Options granted	:	75,000 Options
3	Price	:	Rs. 174.20 (at closing market price at NSE on
			December 7, 2020)
4	Vesting Terms	:	Three equal vests at the end of First, Second and
			Third Year from the date of Grant
5	Exercise period	:	Five years from the date of each vest

This is for your information and records.

Thanking you,

Yours truly,

For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c014 Deepak 05e46dcdf1fac20802082f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc92c 5db44be46796a9cc000c593547953a3b6f01, Bansal cn=Deepak Bansal Date: 2020.12.08 16:13:14 +05'30' Deepak Bansal Company Secretary & Compliance Officer