NIIT Ltd. — Share Issue/Capital Change 2021

Apr 5, 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

April 5, 2021

The Manager BSE Limited Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

The Manager

National Stock Exchange of India Limited Listing Department Exchange Plaza 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E),Mumbai – 400 051

Subject: Intimation regarding issuance of Duplicate Share Certificate

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

This is in continuation to our letter dated March 5, 2021 regarding loss of share certificate of the Company. Please note that pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Company has issued duplicate share certificate to following shareholder upon completion of all required information:

Folio No.	Name of Shareholder	No. of shares	**Distinctive Nos. **	**Distinctive Nos. **	Old Certificate **No. **	New Certificate **No. **
			From	To
1449	Pratik M Doshi Prashant M Doshi	185	502896	503080	942	9759
		92	109990252	109990343

This is for your information and records.

Thanking You

Yours’s truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c014 Deepak 05e46dcdf1fac20802082f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc92c 5db44be46796a9cc000c593547953a3b6f01, Bansal cn=Deepak Bansal Date: 2021.04.05 19:08:10 +05'30' Deepak Bansal Company Secretary & Compliance Officer