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NIIT Ltd. Regulatory Filings 2021

Jul 14, 2021

60452_rns_2021-07-14_94d1e6cb-3307-4ed0-ac43-c72d4e2b1d81.pdf

Regulatory Filings

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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

July 14, 2021

The Manager National Stock Exchange of India Ltd Listing Department Exchange Plaza 5 th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E), Mumbai – 400 051

The Manager BSE Limited Corporate Relationship Department, 1 st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

Subject: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended June 30, 2021

Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir,

Please find enclosed herewith Certificate received from Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the Company, for the period from April 01, 2021 to June 30, 2021.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you,

Yours truly, For NIIT Limited

Deepak Bansal

Company Secretary & Compliance Officer

Encls: a/a

7th July, 2021

To, The Company Secretary NIIT LTD. 8 BALAJI ESTATE GURU RAVI DAS MARG KALKAJI NEW DELHI-110019

Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th June, 2021.

Dear Sir,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021, w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, "NIIT LTD" we hereby confirm and certify the following :

  • a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges : and
  • b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records.

Thanking You,

For ALANKIT ASSIGNMENTS LIMITED

(nager

SEBI Registration, Nos.

INB250581235. INF230861235. INE230851235. INB010881234. INF010581234. INE010581234. INE260861235. Ne050851235. INP000001363. IN-DP-NSDL-14-56. IN-DP-CDSL-43-39

CIN : U74210DL1991PLC042559 Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi - 110055 Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055Phone : +91-11-4254 1234 / 2354 1234 | Fax : +91-11-2355 2001 | Website : www.alankit.com | e-mail : [email protected]