Appointment

October 14, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E),Mumbai – 400 051 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations") Scrip Code : BSE – 500304; NSE – NIITLTD Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on October 14, 2026 (which commenced at 03:04 p.m. and concluded at 3:47 p.m.), has approved the appointment of two Senior Management Persons of the Company. The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued in this regard are given in Annexure-1. This is for your information and records. Thanking you, Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer Encls: a/a Annexure-1 Particulars Details Name of Senior Mr. Bimaljeet Singh Bhasin Mr. Prasad Balakrishnan Management Person Reason for Change Appointed as Senior Management Appointed as Senior Management Person of the Company w.e.f. Person of the Company w.e.f. October 14, 2026 October 14, 2026 Date of Appointment October 14, 2026 October 14, 2026 and Term of Appointment Brief Profile Bimaljeet Singh Bhasin brings Prasad Balakrishnan is a proven over 25 years of demonstrated business leader with over 30 years success in building and scaling of experience in the IT industry. He businesses across technology and has a diverse background ranging talent. In leadership roles at from technology to talent Wipro, Manipal Global Education, management and has demonstrated NIIT, and Adda Education, he has his ability to develop new business consistently delivered initiatives and partnerships. With a transformative results—growing strong track record of continuous Wipro’s India Corporate segment growth in highly competitive markets, revenue 4× to ₹300 Cr, scaling Prasad has held various strategic Manipal’s BFSI business 8× in positions, handling different revenue and 12× in EBITDA to disciplines and business functions. make it India’s largest, leading He possesses a deep understanding NIIT’s multi-year enterprise of the industry and has successfully turnaround, and building Adda managed P&L responsibilities in Education’s skilling vertical from rapidly evolving technology sectors. scratch – establishing Adda as a He began his career with RPS key player across BFSI and Tech Technologies, where he managed Skilling within 2.5years. Educated the business operations and led the at Symbiosis (MBA), Chicago organisation to become a preferred Booth, and Kellogg (AI Strategies partner for numerous blue-chip for Business Transformation), he companies and government clients. is now focused on developing He is known for his expertise in deep M&A integration expertise— people management, effectively spanning people, processes, aligning and rallying cross-functional customers, and cultural diversity—teams toward achieving business directly aligned with NIIT’s objectives and success. Passionate strategic imperative of growth about numbers and market through acquisitions. leadership, Prasad has a proven talent for creating a vision for growth. Disclosure of Not Applicable Not Applicable Relationship between Directors (in case of appointment of Director)