Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended Sep 30, 2026.

October 8, 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 National Securities Depository Limited Central Depository Services (India) Limited Trade World 4th Floor, 25th Floor, Marathon Futurex, Kamla Mills Compound, Senapati Bapat Marg, N M Joshi Marg, Lower Parel (East), Lower Parel, Mumbai - 400013 Mumbai - 400013 Sub: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Scrip Code: BSE – 543952; NSE – NIITMTS Dear Sir/Madam, Please find enclosed herewith Certificate received from KFin Technologies Limited, Registrar and Transfer Agent of the Company, for the quarter ended September 30, 2026. Kindly take the same on record and acknowledge receipt. Thanking you, Yours truly, For NIIT Learning Systems Limited Deepak Bansal Company Secretary & Compliance Officer Encl: a/a KFIN/MRVS/NLSL/74(5) E/2 Date: 08/10/2026 THE COMPANY SECRETARY NIIT LEARNING SYSTEMS LIMITED REGD.OFFICE : PLOT NO.85, SECTOR 32, INSTITUTIONAL AREA GURUGRAM HARYANA -122 001 Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018 ('Regulations') for the quarter ended September 30, 2026 With reference to the above – captioned regulation, we hereby confirm that the Securities received, if any, from the Depository Participant(s) for dematerialization / rematerialization during the quarter ended 30th September, 2026, were confirmed (accepted / rejected) to the depositories by us and that Securities comprised in the said Share Certificate(s) have been listed on the Stock Exchange(s) where the earlier issued securities are listed. We hereby confirm that the Security Certificates received for dematerialization / rematerialization, if any, have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within prescribed time frame. No. of dematerialization requests received during the quarter : 0 No. of re-materialization requests received during the quarter : 0 Thanking you, Yours faithfully, For KFIN TECHNOLOGIES LIMITED S R Ramesh Deputy Vice President