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NIIT Ltd. Notice of Dividend Amount 2021

Jul 9, 2021

60452_rns_2021-07-09_db5f2f77-6c0d-48f6-b96b-21e2c1caf049.pdf

Notice of Dividend Amount

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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

July 9, 2021

The Manager The Manager BSE Limited National Stock Exchange of India Ltd 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

Subject: Clarification - Record Date for payment of Dividend

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

This is in continuation to our intimation letter dated June 4, 2021 regarding recommendation of dividend by the Board of Directors of the Company to the shareholders for approval at the forthcoming annual general meeting and letter dated July 5, 2021 regarding 38th Annual General Meeting of the Company.

This is hereby informed/clarified that the Company has fixed Tuesday, July 20, 2021 as the ‘Record Date’ for determining entitlement of members to the dividend for the financial year ended March 31, 2021, if approved at the AGM.

This is for your information and records.

Thanking you,

Yours truly, For NIIT Limited

Deepak Bansal Company Secretary & Compliance Officer