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NIIT Ltd. Regulatory Filings 2021

Oct 27, 2021

60452_rns_2021-10-27_d1f528f9-18d7-46d3-bfa9-4b4bc17eb0be.pdf

Regulatory Filings

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

NIIT Limited

85, Sector-32, Institutional Area Gurugram 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

October 27, 2021

The Manager BSE Limited

The Manager

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, 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: Intimation regarding issuance of Duplicate Share Certificate

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

This is in continuation to our letter dated October 1, 2021 regarding loss of share certificate of the Company. Please note that pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Company has issued duplicate share certificate to following shareholder upon completion of all required information:

Folio
No.
Name of
Shareholder
No. of
shares
**Distinctive Nos. ** **Distinctive Nos. ** Old
Certificate
**No. **
New
Certificate
**No. **
From To
1192 Ravi Sardana 185 427056 427240 775 9786
92 109952358 109952449

This is for your information and records.

Thanking You

Yours’s truly, For NIIT Limited

Deepak Digitally signed by Deepak Bansal Bansal Date: 2021.10.27 16:07:00 +05'30' Deepak Bansal Company Secretary & Compliance Officer