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NIIT Ltd. Regulatory Filings 2021

Nov 2, 2021

60452_rns_2021-11-02_291d506c-4fa2-4373-a485-f2f3d4b1b5b6.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

November 2, 2021

The Manager The Manager BSE Limited 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

The Manager National Stock Exchange of India Ltd

Subject: Intimation about Board Meeting to be held on November 10, 2021 Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is being informed that a meeting of the Board of Directors (“the Board”) of the Company is scheduled to be held on Wednesday, November 10, 2021, inter-alia, to consider and approve, Unaudited Financial Results for the quarter and half year ended September 30, 2021, both Consolidated and Standalone.

This is for your information and records.

Thanking you, Yours sincerely, For NIIT Limited Deepak Digitally signed by Deepak Bansal Bansal Date: 2021.11.02 12:52:46 +05'30' Deepak Bansal Company Secretary & Compliance Officer