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NIIT Ltd. Regulatory Filings 2021

Sep 30, 2021

60452_rns_2021-09-30_360e11e6-9744-4350-9ac7-2d8a56b19060.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

September 30, 2021

The Manager 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: 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 October 1, 2021 till 48 hours after the declaration of financial results of the Company for the quarter and half year ending September 30, 2021.

The date of Board Meeting for declaration of the financial results of the Company for the quarter and half year ending September 30, 2021 will be intimated separately.

Kindly take the same on record and acknowledge receipt.

Thanking You,

Your’s truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a 371503c01405e46dcdf1fac2080208 Deepak 2f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899e dbc3dbc92c5db44be46796a9cc000 Bansal c593547953a3b6f01, cn=Deepak Bansal Date: 2021.09.30 16:40:37 +05'30'

Deepak Bansal Company Secretary & Compliance Officer