Copies of newspaper publication for intimation of 24th Annual General Meeting scheduled to be held on September 9, 2026

MANAGED TRAINING SERVICES Corporate Office: lnfocity, A-24, Sector 34 Gurugram 122 001, Haryana, India Tel: +91 (124) 4916500 www.niitmts.com Email: info@niitmts.com August 6, 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: Submission of copies of newspaper advertisements for intimation of the 24th Annual General Meeting scheduled to be held on September 9, 2026 Scrip Code: BSE - 543952; NSE - NIITMTS Dear Sir/Madam, In continuation of our earlier intimation dated August 5, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper advertisements published by the Company in Financial Express (‘English Language’) and Jansatta (‘Hindi Regional Language’) on August 6, 2026, regarding the intimation of the 24th Annual General Meeting of the Company, scheduled to be held on September 9, 2026, through video conferencing or other audio-visual means. This is for your information and records. Thanking you, For NIIT Learning Systems Limited Deepak Bansal Company Secretary & Compliance Officer Encls.: a/a NIIT Learning Systems Limited (Formerly MindChampion Learning Systems Limited} Registered Office: Plot No. 85, Sector 32, Institutional Area, Gurugram 122 001, Haryana, India I Tel: +91 (124) 4293000 I CIN: L72200HR 2001 PLC 099478 NTPC Green Energy Limited .JSLIA\ A Subsidiary of NTPC LJnut6d) CIN: U0100DL2022GOl3.96282 R. Olfico; NTPC~ °B"h'a 'Nai'l, SCOPE COnlpl&x, 7, l,isutuliona!Aroa, Jindal Stainless Limited Rooo. New0,0,1,110 003 Tel. No.: 011-24360959. Fax: 011-24360241, E-mail: O!>P.f@nlpc.co..in., Website: www.n9eUn (CIN: L26922HR1980PLC010901) Notice of the 4" Annual Gencr;il Meeting and Remote E•Votmg lnformallon Regd. Office: D.P. Jindal Marg, H;sar- 125 005 (Haiyana). lnd;a ������������������������� ��������������������������� Phone No. (01662) 222471•83 1. NoD(',e.ls hereby gfven that the 4'~ Annual Gener.el Meeting (AGM) of ,he ��������� ������� Email Id.: !nvestorca,e@iiodalstalnless.oom: Website: wv,w.!jndabtaln!ess,com shareholdars or the Company wdl be held on Friday, 28"' August, 2026 at ����������� 11.00 A.M. (1ST) lhrough Vldeo Conferencing (VC) I other audio v;sual Corporate Offioe: Jindal Centre, 12. Bhikalji Coma Place, New Delhl-110 066 ������������ ��������� mea.ns (OAVfv1), to lransect lhe business as stated in the notioe dated Phone No.: (011) 26188345, 41462000 04''August. 2026. NOTICE TO THE MEMBERS FOR 46TH ANNUAL GENERAL MEETING Affairs and Securities and Exchange Soard of India, Annual Report Oea,Member(,). Statements, Auditors' Repon and Board's Report for the financial year l.Jmi\ed tlho Com;,any') wm be l,eld on Wednesday. 2nd day ol September, 2026 al ended 31'" March, 2026 has been sent to the shareholders of the Company 12 Noon through Video Conference ("VC1 I Olher Aud;o v;sua1 Means ('OAVM") facility in through @mall at their reglstorod e-mall lOs. and where such emaJI IOs aro compliance wiih lhe appUoable pro-,;s.,n$ of the Companies Aet, 2013 and Rul~ fr amod ������������������������������������ � � ����� not registered, the web~link of such dott1ments has been commonicated 1heremder, circular dated 8th ~I. 2020 read ~ilh c;rc.Jlar dated 131h Apr;1, 2020, and subsequeru ci'cu!atS Issued from Ume to lime, the latest being General Cicculat No, 5" August. 2026. Notice of the 4"' AGM and Annual Report are available on Olt.1025 dated 22nd September. 2025 and the circufara ;sstJ<!d from lime to Ume by the Compant$ vteb$ite viz. www.nqel.in and on w~bsite of stock Sea,rffies Exchange Board of lnd;a ('SEBI") (colloctiV<!ly referred to as 'Circulars"), oxchang.os i.e. www.bseindla.com aod www.ngelndla.com. The oo6cc shaU also be available on the e•vo1iflg website of Central Oeposiwry Services (India) limited { CDSL) i.e. www. evoting i ndia.com. The Notke of the 46th AGM and the Integrated Annual R&port for lhe .financial ~r �������������������������������������������� ���� ���� ����� 2025·26 induding thefeln the Audited Financial Statements for the financial year ended 3. In compliance with Section 108 of the CompaniesA ct, 2013 read with Rufe amended from lime to lime and Regulalion 44 of SE81( Listing Obfigations are registered ,wth lhe Company 01 wilh P,elr 1&Sl'<(l!Ve del)OSitory parth:,j,anls ,n ������ provide remote e-votin,g facility to its sharehol.ders enabling them to cast throu9~, VC/OAVM facmty Olli)'. The inst,ucli<)nS for joining lhe 461hAGM and lho manner their vote eledrooically for the resolutions ~s set In the Nol.Ice of AGM of paftlCipation in the refTK)!e e·voting ore-voting during tt1e 46th AGM are mentioned in for voting thereafter. Once the vote on a resolution is cast by the ;M\W,jindal~lainless.,cqm, on the website of SSE Ul'nited at Y/Wl'f.bseindia,com and the shareholder, the shareholder shall not be allowed to change It National SIOCk Exchange of lndla Llmlt&d at WWW,11$qlnd!a.com. �������������������������� subseque-n~y. The detailed procedute/lnstruction for Joining the meeting, The Members holding wares in physical form who have not registered their email ' remote e-votin9 and e-voting during the AGM a.re contained in the adclre,;ses with the Company and ,,ho w1$h to iece,ve the NO!ioo olthe 46th AGM and the . ����������������������� NotiCQOfAGM. Integrated Annual Report for1he fooanaal year 2025·26 and for logind ela;ls for jo;ning the ���������������� • ���������������� 5. A poi-son whose name Is recorded in tho Registo, of Mcmbo,s 0< 1n tho 461h AGM ltlrough VC/OAVM facility Including •·VOiing <:311 now regis!er the• •-mall Register of Seneficiaf Owne,rs maintained by the Oepositoiies as on the addresses with the Company, For this purpose they can se'1d scanned copy of ~gned ���� ����������� I I. ������������ cut-off date, I.e., Friday, 21"' August, 2026 only Shall be entitled to avail cequesl letter mentioning folio number. complete address and the emai addcess the fxility of remote e-votlng/ e,votlng at the AGM. The voting rtghts of the 10 be registered along with sell a1te$ted CtJf1'/ of the PAN Card and any document NORTH EASTERN CARRYING CORPORATION LIMITED shi;lreholders. shall be in proportion to the equity shares held by them in the supporti'ng the registered address of the W'8mber. by email to the Company at N -2CC pald~up equity shara capital of tho Compa1,y. Shareholders partklpatlng inves1Qf¥1re@llndalslainle1$.com. Member$holdlng s/lares In demat form are reque,;too CIN : L49231DL1 984PLC01941l5 throogh lhe VC facility shalt be reckoned for lhe purpose of QUONm under to register !heir email addresses with their Depository Par1iclpant(s) only. Movlng You Ahoad Regd Off: 9062/47, Ram Bagh Road, Azad Marl<et, 0$1hi- 110006 Section 103 oftheCompaniesAct, 2013. Further, In accordance will> SEBI Circular No. H0/38113111(2)2026-MIRSO·POOIII Tel. No.: 01123517516-19. Email id: cs@neocgroup.com, website: W\\w.neocgroup.com 6·. Any p&-1son hOldmg shares ln physical mode Of a person whO acquires shares or tne Company a,nd becomes a Shareholder of the Company 3750/2026 dared Januaiy 30, 2026 rsEBI c;rcula(), shareho!cers of the Company are EXTRACT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 after the Notice of the AGM is senl and hokfs shares as on lhe c:vt-off hereby lnfonned 1h31 a special window ha$ boen opened from February 05, 2026 to (Rs. In Lakhs) date, may obtain the logln 10 and password by sending a request at Febroary 04. 2027 for ~ansler and demalerialrsatlon ol physk:al seeurffies whlcll were s. QuarterEnded Year Ended helpdesk,eV01Joq@cdsliodia,com. However; if he I she is already sold I purchased prior to April 01, 2019. This Vrindow is also avaitable fOf such transfer No PartJcula,s June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 registered w [Showing first 8,000 characters — download PDF for full document]