NIIT Ltd. — Regulatory Filings 2021

Dec 30, 2021

December 30, 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: Closure of Trading Window Ref : Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir,

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from January 1, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ending December 31, 2021.

The date of Board Meeting for declaration of the financial results of the Company for the quarter ending December 31, 2021 will be intimated separately.

Kindly take the same on record and acknowledge receipt.

Thanking You,

Your’s truly, For NIIT Limited

==> picture [126 x 47] intentionally omitted <==

Deepak Bansal Company Secretary & Compliance Officer