NIIT Ltd. — Share Issue/Capital Change 2021

Nov 16, 2021

November 16, 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: Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on November 15, 2021, has allotted, 6,666 (Six Thousand Six Hundred and Sixty Six only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP-2005.

We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.

This is for your information and records.

Thanking You

Yours truly, For NIIT Limited

Deepak Digitally signed by Deepak Bansal Date: 2021.11.16 Bansal 14:34:23 +05'30' Deepak Bansal Company Secretary & Compliance Officer