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NIIT Ltd. Regulatory Filings 2021

Apr 22, 2021

60452_rns_2021-04-22_4fe14461-0271-4c20-9c12-92e9b9b2c450.pdf

Regulatory Filings

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==> picture [115 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

April 22, 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: SEBI Circular No. SEBIIHO/DDHS/CIRIP/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir,

This has reference to SEBI Circular No. SEBIIHO/DDHS/CIRIP/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities.

In this connection, we submit that as on March 31, 2021, our Company “NIIT Limited” is not falling under the Large Corporate (“LC”) category as per the framework provided in the aforesaid circular.

This is for your information and records.

Kindly acknowledge the receipt.

Yours truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c0 Deepak 1405e46dcdf1fac20802082f5e4825e05d2d8c , postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc9 2c5db44be46796a9cc000c593547953a3b6f0 Bansal 1, cn=Deepak Bansal Date: 2021.04.22 09:05:33 +05'30' Deepak Bansal Company Secretary & Compliance Officer

sanjay mal

Digitally signed by sanjay mal DN: c=IN, o=Personal, postalCode=122018, st=HARYANA, serialNumber=9963d973e84a615294d d51e3112d6034fba15249b33e82ac0fb 44e147ebf415c, cn=sanjay mal Date: 2021.04.22 09:07:29 +05'30'

Sanjay Mal Chief Financial Officer

==> picture [115 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

Annexure A

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate

Corporate
Sr. No. Particulars Details
1 Name of the company NIIT Limited
2 CIN L74899DL1981PLC015865
3 Outstanding borrowing of company as on 31st
March 2021(in Rs. Cr.)
Rs. 6.67 Cr
4 Highest Credit Rating During the
previous FY along with name of the
Credit RatingAgency
IND “AA-” by India Ratings & Research Private
Limited
5 Name of Stock Exchange in which the fine
shall be paid, in case of shortfall in the required
borrowingunder the framework


Not Applicable – the Company is not fulfilling
the prescribed criteria as per the current
framework

We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503 Deepak c01405e46dcdf1fac20802082f5e4825e05d2 d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3db c92c5db44be46796a9cc000c593547953a3 Bansal b6f01, cn=Deepak Bansal Date: 2021.04.22 09:04:40 +05'30' Deepak Bansal Company Secretary & Compliance Officer Email id: [email protected]

Digitally signed by sanjay mal DN: c=IN, o=Personal, postalCode=122018, st=HARYANA, sanjay serialNumber=9963d973e84a6152 94dd51e3112d6034fba15249b33e 82ac0fb44e147ebf415c, cn=sanjay mal mal Date: 2021.04.22 09:08:45 +05'30' Sanjay Mal Chief Financial Officer

Email id: [email protected]