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NIIT Ltd. Regulatory Filings 2021

Mar 5, 2021

60452_rns_2021-03-05_99b680bd-d2fe-4fed-ba88-a53eb54cb181.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

March 5, 2021

The Manager The Manager National Stock Exchange of India Ltd BSE Limited Listing Department Corporate Relationship Department, Exchange Plaza 1[st] Floor, New Trading Ring, 5[th] Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai- 400 001

Subject: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir/Madam

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), regarding receipt of intimation of loss of share certificates from the following shareholder:

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

Duplicate share certificate will be issued only on receipt of complete documents from the shareholder within 30 days of such lodgements of complete documents.

This is for your information and records.

Thanking you,

Yours truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a37150 3c01405e46dcdf1fac20802082f5e4825e05 Deepak Bansal d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3d bc92c5db44be46796a9cc000c593547953a 3b6f01, cn=Deepak Bansal Date: 2021.03.05 18:15:47 +05'30'

Deepak Bansal Company Secretary & Compliance Officer