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NIIT Ltd. Regulatory Filings 2021

Mar 31, 2021

60452_rns_2021-03-31_e98deacc-e7d7-41b0-af96-9268a2400b24.pdf

Regulatory Filings

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==> picture [114 x 42] intentionally omitted <==

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

March 31, 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: 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 April 1, 2021 till 48 hours after the declaration of financial results of the Company for the quarter and financial year ending March 31, 2021.

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

Kindly take the same on record and acknowledge receipt.

Thanking You,

Your’s truly, For NIIT Limited

Deepak Bansal

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503 c01405e46dcdf1fac20802082f5e4825e05d 2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3db c92c5db44be46796a9cc000c593547953a3 b6f01, cn=Deepak Bansal Date: 2021.03.31 14:53:26 +05'30'

Deepak Bansal Company Secretary & Compliance Officer