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NIIT Ltd. Regulatory Filings 2021

Apr 16, 2021

60452_rns_2021-04-16_c3f8f829-fb94-489d-80b4-a07da1417a7e.pdf

Regulatory Filings

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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

April 16, 2021

The Manager The Manager BSE Limited National Stock Exchange of India Ltd 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 under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Ref : Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir,

We wish to inform you that “NIIT Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (NIIT Code)” has been amended with immediate effect. The aforesaid amended NIIT Code shall be made available on Company’s website at www.niit.com.

Kindly take the same on record and acknowledge receipt.

Thanking you,

Yours truly, For NIIT Limited Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a37150 Deepak 3c01405e46dcdf1fac20802082f5e4825e05 d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3d bc92c5db44be46796a9cc000c593547953 Bansal a3b6f01, cn=Deepak Bansal Date: 2021.04.16 11:09:13 +05'30' Deepak Bansal Company Secretary & Compliance Officer