NIIT Ltd. — Share Issue/Capital Change 2021

Aug 27, 2021

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NIIT Limited

85, Sector-32, Institutional Area Gurugram 122 001, 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

August 27, 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: 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 August 26, 2021, has allotted, 110,990 (One Lakh Ten Thousand Nine Hundred and Ninety only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP2005.

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 Digitally signed Deepak by Deepak Bansal Bansal Date: 2021.08.27 10:10:01 +05'30' Deepak Bansal Company Secretary & Compliance Officer