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: Voting Results of 43rd Annual General Meeting of NIIT Limited (“the Company”) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir/Madam, This is in continuation to our earlier letter dated September 9, 2026 for submission of summary of the proceedings of 43rd Annual General Meeting of the Company held on Wednesday, September 9, 2026, at 10:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to the requirement of Regulation 44(3) of the Listing Regulations, we hereby submit the Voting Results (e-Voting) of said 43rd Annual General Meeting (“the AGM”/ “the Meeting”) of the Company. The Company Secretary & Compliance Officer (duly authorized by the Chairman), based on the report of the Scrutinizer on the remote e-Voting and e-Voting at the AGM, announces that the following resolutions (as per Notice of the AGM dated June 16, 2026) have been passed by the Members with requisite majority. 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. A copy of voting results in the prescribed format under Regulation 44 of the Listing Regulations along with the Scrutinizer’s Consolidated Report on remote e-Voting and e-Voting at the AGM is attached herewith. Please note that the aforesaid Results and Scrutinizer’s Report are available on the website of the Company at www.niit.com and National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take note the same on record. Thanking you, Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary& Compliance Officer Encl.: a/a b) the Audited Consolidated Financial Statements of the Company for the financialyearended March 31, 2026 andthe reportofthe Auditors thereon. Based onthe scrutiny,the summaryofthe results isas under: - (A) Number of votes cast through remote e-Voting and e-Voting at the AGM for the Resolution No. 1 s. Particulars No. ofMembers TotalNo. of No. voted shares 1 Valid votes cast by members through remote e-Voting and e-Voting at the 390 7,73,07,550 AGM. (B) Summary of votes cast through remote e-Voting and e-Voting at AGM in favour and againstthe OrdinaryResolution is as under: S. Particulars No. of No. ofvotes cast % oftotal No. members bythem numberof who cast valid votes valid votes cast 1 Infavourofthe Resolution 382 7,73,06,790 99.9990 2 Againstthe Resolution 8 760 0.0010 Total 390 7,73,07,550 100 • Number of members whose votes were declared invalid and number of invalid votes castbythem NIL 2) Ordinary Resolution To declare dividend on Equity Shares ofthe Company for the financial year ended March 31, 2026. Based on thescrutiny, thesummaryoftheresults is asunder: - (A) Number of votes cast through remote e-Voting and e-Voting at the AGM for the Resolution No.2 s. Particulars No.ofMembers Total No. of No. voted shares 1 Valid votes cast by members through remote e-Voting and e-Voting at the 391 7,74,09,263 AGM.