ESOP/ESOS/ESPS

August 1, 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 about Grant of Options under NIIT Employee Stock Option Plan 2005 Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir/Madam, The Company has granted 1,064,000 stock options (convertible into 1,064,000 Equity shares of the Company, upon exercise after vesting of options granted) to eligible employees under Employee Stock Option Plan 2005 of the Company (‘ESOP 2005’), on August 1, 2026. The details of the grants are given in the Annexure. This is for your information and records. Thanking you, Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer Annexure S. No. Particulars Details i. Grant No. 47 ii. Date of Grant August 1, 2026 iii. Number of Options granted 741,000 iv. Exercise Price/ Grant price Rs. 95.76 per option (closing market price of equity per option shares of the Company at NSE on July 31, 2026, having highest trading volume) v. Vesting Terms Three equal annual vests at the end of First, Second and Third year from the date of Grant vi. Exercise period from date of Five years from the date of each vest vest S. No. Particulars Details i. Grant No. 48 ii. Date of Grant August 1, 2026 iii. Number of Options granted 15,000 iv. Exercise Price/ Grant price Rs. 95.76 per option (closing market price of equity per option shares of the Company at NSE on July 31, 2026, having highest trading volume) v. Vesting Terms One vest at the end of First Year from the date of Grant vi. Exercise period from date of Five years from the date of vest vest S. No. Particulars Details i. Grant No. 49 ii. Date of Grant August 1, 2026 iii. Number of Options granted 50,000 iv. Exercise Price/ Grant price Rs. 95.76 per option (closing market price of equity per option shares of the Company at NSE on July 31, 2026, having highest trading volume) v. Vesting Terms One Vest at the end of Second Year from the date of Grant vi. Exercise period from date of Five years from the date of vest vest S. No. Particulars Details i. Grant No. 50 ii. Date of Grant August 1, 2026 iii. Number of Options granted 115,000 iv. Exercise Price/ Grant price Rs. 95.76 per option (closing market price of equity per option shares of the Company at NSE on July 31, 2026, having highest trading volume) v. Vesting Terms One vest at the end of three Years from the date of Grant vi. Exercise period from date of Five years from the date of vest vest S. No. Particulars Details i. Grant No. 51 ii. Date of Grant August 1, 2026 iii. Number of Options granted 143,000 iv. Exercise Price/ Grant price Rs. 2/- (Face Value) per option v. Vesting Terms • Three equal annual vests at the end of First, Second and Third year from the date of Grant • Performance-linked vi. Exercise period from date of Five years from the date of vest vest