Intimation of allotment of equity shares under NIIT Learning Systems Limited Employee Stock Option Plan 2023-0 of the Company.

NIIT Learning Systems Ltd's Share Allotment Committee has approved the allotment of 1,43,000 equity shares, each with a face value of Rs. 2, under the company's Employee Stock Option Plan 2023-0. The company is proceeding with the necessary formalities to list these newly allotted shares on the stock exchanges. This action is a standard operational step in line with the terms of the approved ESOP plan.