NIIT Ltd. — Regulatory Filings 2021

Jan 11, 2021

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NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: info@niit.com

Registered Office:

8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865

www.niit.com

January 11, 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 December 31, 2020

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 October 01, 2020 to December 31, 2020.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you,

Yours truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c01405e46dcdf1fac20802082f5e4825e05 d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3d bc92c5db44be46796a9cc000c593547953a 3b6f01, cn=Deepak Bansal Date: 2021.01.11 11:38:31 +05'30' Date: 2021.01.11 11:38:31 +05'30'

Deepak

bc92c5db44be46796a9cc000c593547953a Bansal 3b6f01, cn=Deepak Bansal Date: 2021.01.11 11:38:31 +05'30' Deepak Bansal Company Secretary & Compliance Officer

Encls: a/a

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