NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026, both Consolidated and Standalone (the 'Financial Results'). A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, and will continue on Thursday, ....

October 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Ref.: Our earlier intimation dated September 30, 2026 Scrip Code: BSE - 543952; NSE - NIITMTS 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 Wednesday, October 28, 2026, and will continue on Thursday, October 29, 2026, to consider inter-alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2026, both Consolidated and Standalone (the “Financial Results”). Please note that the Board of Directors will consider the aforesaid Financial Results on Thursday, October 29, 2026. 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 Learning Systems Limited Deepak Bansal Company Secretary & Compliance Officer