NIIT Ltd. — Share Issue/Capital Change 2021

Dec 16, 2021

December 16, 2021

The Manager BSE Limited

Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Subject: Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on December 16, 2021, has allotted, 9,466 (Nine Thousand Four Hundred and Sixty Six only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP2005.

We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.

This is for your information and records.

Thanking You

Yours truly, For NIIT Limited

Deepak Digitally signed by Deepak Bansal Date: 2021.12.16 Bansal 09:57:18 +05'30'

Deepak Bansal Company Secretary & Compliance Officer