Shareholders meeting

September 9, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Sub: Submission of summary of the proceedings of 43rd Annual General Meeting of NIIT Limited held on September 9, 2026, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir/Madam, This is to inform you that 43rd Annual General Meeting of the Members of the Company (“the AGM”/“the Meeting”) was held on Wednesday, September 9, 2026 commenced at 10:00 A.M. (IST) and concluded at 11:16 A.M. (including time of e-Voting) through Video Conferencing (‘’VC’’) / Other Audio Visual Means (‘’OAVM’’) facility. Following Directors and officials were present in the meeting through VC/OAVM: Name Designation Mr. Rajendra Singh Pawar : Executive Chairman Mr. Vijay Kumar Thadani : Vice Chairman & Managing Director Mr. Parappil Rajendran : Non- Executive Director Mr. Sapnesh Kumar Lalla : Non-Executive Director Mr. Udai Singh Pawar : Non-Executive Director Ms. Avani Vishal Davda Non-Executive Independent Director Mr. Ravindra Babu Non-Executive Independent Director Garikipati Mr. Srikanth Velamakanni Non-Executive Independent Director Mr. Sanjiv Kumar : Non-Executive Independent Director Chaudhary Ms. Sonu Halan Bhasin : Non-Executive Independent Director Mr. Pankaj Prabhakar : Chief Executive Officer Jathar Mr. Sanjeev Bansal : Chief Financial Officer Ms. Arpita Bisaria Malhotra : Company Secretary & Compliance Officer Mr. Ashok Arora : Group Financial Advisor Mr. Nikhil Gupta : Representative - S.R. Batliboi & Associates LLP, Statutory Auditors Quorum: A total of 192 members attended the meeting In addition to the above, the Secretarial Auditor, Cost Auditor and other Official(s) of the Company were also present in the Meeting through VC/OAVM. Mr. Nityanand Singh, Practicing Company Secretary, of Nityanand Singh & Co. Company Secretaries was also present in the Meeting through VC/OAVM, who was appointed as scrutinizer for scrutinizing the remote e-Voting and e-Voting at the Meeting. Mr. Rajendra Singh Pawar, Chairman presided over the Meeting. The Chairman welcomed all attending the Meeting and called the meeting to order as requisite quorum was present. Ms. Arpita Bisaria Malhotra, the Company Secretary & Compliance Officer provided general instruction for AGM through VC/OAVM and also informed that the statutory registers and other requisite documents were available for inspection of members electronically. She also informed the Members that the Company had provided the remote e-Voting facility on the e-Voting portal of National Securities Depository Limited (‘NSDL’) to the Members of the Company in respect of the businesses mentioned in the Notice of the AGM. The remote e-Voting commenced at 9:00 a.m. on Friday, September 4, 2026, and closed at 5:00 p.m. on Tuesday, September 8, 2026. Further, the Members present at the meeting and who could not cast their votes through remote e-Voting, were provided the opportunity to cast their votes at the meeting through the e-Voting system provided by NSDL. With the consent of the members, the notice convening the 43rd AGM of the Company, the Audited Annual Financial Statements for the financial year ended March 31, 2026, Board’s Report and the Auditors’ Report were taken as read. It was also informed that there is no qualification, reservation or adverse remark in the reports of Statutory Auditors and the Secretarial Auditor. The Chairman delivered his speech on the operations, achievements & future outlook of the Company. The following business, as mentioned from item no. 1 to item no. 7 in the Notice of AGM, was explained and a ‘Questions & Answers' session was opened for the members. The queries raised by the Members were responded. S. No. Particulars of Business Nature of Resolution Ordinary Business 1. Adoption of: Ordinary a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Report of the Auditors thereon. 2. Declaration of dividend on Equity Shares of the Company for Ordinary the financial year ended March 31, 2026 3. Appointment of Mr. Rajendra Singh Pawar (DIN: 00042516) Ordinary as a director, who retires by rotation and being eligible, offers himself for re-appointment 4. Appointment of Mr. Udai Singh Pawar (DIN: 03477177) as a Ordinary director, who retires by rotation and being eligible, offers himself for re-appointment Special Business 5. Ratification of the remuneration of Cost Auditor for the Ordinary financial year 2025-26 6. Re-appointment of Mr. Ravindra Babu Garikipati (DIN: Special 00984163) as an Independent Director of the Company 7. Approval of payment of remuneration to Mr. Rajendra Singh Special Pawar (DIN : 00042516) Executive Director and Chairman of the Company for the remaining period of his tenure, in the event of inadequacy of profits or no profits in the Company. Thereafter, the Chairman thanked the members for their continuous support and for attending and participating at the Meeting and requested the members to complete e-Voting in next 15 minutes. He further authorized Ms. Arpita Bisaria Malhotra, Company Secretary & Compliance Officer to declare the voting results and place the results on the website of the Company in accordance with the provisions of the Companies Act, 2013 and Listing Regulations. The details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately. You are requested to take note the same on record. Thanking you, Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer