NIIT Ltd. — Share Issue/Capital Change 2026

Apr 29, 2026

NIIT

NIIT Limited
Registered Office:
Plot No 85, Sector 32,
Institutional Area,
Ourugram 122 001,
(Haryana) India
Tel:+91 (124) 4293000
Fax:+91 (124) 4293333
Email: info@niit.com
CIN: L74899HR1981PLC107123
www.niit.com

April 29, 2026

The Manager
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001

The Manager
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (E), Mumbai - 400 051

Subject: Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company

Scrip Code: BSE – 500304; NSE – NIITLTD

Dear Sir/Madam,

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on April 29, 2026, has allotted 6,668 (Six Thousand Six Hundred Sixty Eight only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP-2005.

We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.

This is for your information and records.

Thanking You

Yours truly,
For NIIT Limited

ARPITA BISARIA MALHOTRA
Digitally signed by ARPITA BISARIA MALHOTRA
Date: 2026.04.29 16:15:04 +05'30'

Arpita Bisaria Malhotra
Company Secretary
& Compliance Officer