Cessation

July 31, 2026 The Manager The Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Scrip Code: BSE – 500304; NSE – NIITLTD Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Udai Singh has completed his tenure as a Senior Management Personnel of the Company at the close of business hours on July 31, 2026. The disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024 is provided in Annexure-A enclosed herewith. Kindly take the above information on record. Thanking you, Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer Encls : a/a Annexure-A Details as required under Regulation 30 of Listing Regulations and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as under: P articulars Details Name of Senior Management Mr. Udai Singh Person Reason for Change Mr. Udai Singh has completed his tenure as a Senior Management Personnel of the Company at the close of business hours on July 31, 2026. Date of cessation July 31, 2026 Brief Profile Not Applicable (in case of appointment) Disclosure of Relationship Not Applicable between Directors (in case of appointment of Director)