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NIIT Ltd. Regulatory Filings 2021

Jul 27, 2021

60452_rns_2021-07-27_24bede26-0f50-41f4-96c9-6dac656c3199.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 27, 2021

The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Wing, 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: Submission of Copies of newspaper advertisement regarding corrigendum to Notice of 38[th] Annual General Meeting to be held on August 5, 2021

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated July 26, 2021, please find enclosed herewith copy of corrigendum published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta ((Hindi Regional Language) on July 27, 2021.

This is for your information and records.

Thanking you,

Yours truly, For NIIT Limited

Deepak Bansal Company Secretary & Compliance Officer

Encl: As above