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NIIT Ltd. Capital/Financing Update 2021

Aug 23, 2021

60452_rns_2021-08-23_c25f84fb-1560-422d-9976-6469eba7c047.pdf

Capital/Financing Update

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==> picture [114 x 42] intentionally omitted <==

NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: [email protected]

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

www.niit.com

August 23, 2021

The Manager The Manager BSE Limited National Stock Exchange of India Limited 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 employees covered under NIIT Employee Stock Option Plan 2005 (ESOP-2005). The details of the stock options granted are as follows:

Grant 30:

S. No. Particulars Details i. Date of the Grant : August 23, 2021 ii. Number of Options granted : 2,040,000 (Two million forty thousand only) iii. Exercise Price : Rs. 310.20 per option (closing market price of NIIT share at NSE on August 20, 2021 having highest trading volume) iv. Terms of Vesting : Three equal vests at the end of First, Second and Third Year from the date of Grant v. Exercise period : Five years from the date of each vest

This is for your information and records.

Thanking You

Your’s truly, For NIIT Limited

Deepak Digitally signed by Deepak Bansal Date: 2021.08.23 Bansal 11:09:19 +05'30'

Deepak Bansal Company Secretary & Compliance Officer