NIIT Ltd. — Capital/Financing Update 2025

Oct 28, 2025

October 28, 2025

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 about Grant of Options under NIIT Employee Stock Option Plan 2005

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

The Company has granted 370,000 stock options (convertible into 370,000 Equity shares of the Company, upon exercise after vesting of options granted) to eligible employees under Employee Stock Option Plan 2005 of the Company (‘ESOP 2005’), on October 28, 2025. The details of the grants are given in the Annexure.

This is for your information and records.

Thanking you,

Yours truly, For NIIT Limited

Digitally signed by ARPITA BISARIA ARPITA BISARIA MALHOTRA MALHOTRA Date: 2025.10.28 13:36:52 +05'30'

Arpita Bisaria Malhotra Company Secretary & Compliance Officer

Annexure

S. No.	Particulars	Details
i.	Grant No.	45
ii.	Date of the Grant	October 28, 2025
iii.	Number of Options granted	330,000
iv.	Exercise Price/ Grant price per option	Rs. 105.95 per option (closing market price of equity shares of the Company at NSE on October 27, 2025, having highest trading volume)
v.	Vesting Terms	Three equal vests at the end of First, Second and Third year from the date of Grant
vi.	Exercise period from date of vest	Five years from the date of each vest
S. No.	Particulars	Details
i.	Grant No.	46
ii.	Date of the Grant	October 28, 2025
iii.	Number of Options granted	40,000
iv.	Exercise Price/ Grant price per option	Rs. 2/- (face value)
v.	Vesting Terms	20,000 options vest at the end of One year from the date of Grant; 20,000 options vest at the end of Second year from the date of Grant
vi.	Exercise period from date of vest	Five years from the date of each vest