NIIT Ltd. — Capital/Financing Update 2021

Jun 19, 2021

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NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, 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

June 19, 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 about Grant of Options under NIIT Employee Stock Option Plan 2005 (ESOP-2005) Ref : Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir,

The Company has made one grant of stock options to the eligible employees covered under NIIT Employee Stock Option Plan 2005 (ESOP-2005). The details of the stock options granted are as follows:

Grant 29:

S. No. Particulars Details

1 Date of Grant : June 18, 2021 2 Number of Options granted : 1,070,000 options 3 Price : Rs. 264.25 (closing price at NSE on 17.6.2021, with maximum trading volume 6,26,178 shares] 4 Vesting Terms : Three equal vests at the end of First, Second and Third Year from the date of Grant 5 Exercise period : Five years from the date of each vest

This is for your information and records.

Thanking You

Your’s truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a37150 Deepak 3c01405e46dcdf1fac20802082f5e4825e0 5d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3d bc92c5db44be46796a9cc000c593547953 Bansal a3b6f01, cn=Deepak Bansal Date: 2021.06.19 12:13:13 +05'30' Deepak Bansal Company Secretary & Compliance Officer