Allotment of Securities

July 22, 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 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 July 22, 2026, has allotted 1,88,340 (One Lakh Eighty Eight Thousand Three hundred Forty 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 Company Secretary & Compliance Officer