NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited financials results for the quarter and half year ended September 30, 2026, both Consolidated and Standalone

October 19, 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 about Board Meeting to be held on October 27, 2026 Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors (“the Board”) of the Company is scheduled to be held on Tuesday, October 27, 2026, inter-alia, to consider and approve, Unaudited Financial Results for the quarter and half year ended September 30, 2026, both Consolidated and Standalone; and any other matter with the permission of Chair, if any. You are requested to take note of the same and inform your members accordingly. This is for your information and records. Thanking you, Yours sincerely, For NIIT Limited Arpita B Malhotra Company Secretary & Compliance Officer