Please find intimation regarding 43rd Annual General meeting of the company and record date for payment of dividend

August 06, 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 National Securities Depository Limited Central Depository Services (India) Limited 4th Floor, ‘A’ Wing, Trade World, 17th Floor, Kamala Mills Compound, Phiroze Jeejeebhoy Towers, Senapati Bapat Marg, Dalal Street, Lower Parel, Mumbai - 400 013 Mumbai - 400 001 Subject: Intimation regarding 43rd Annual General Meeting of the Company and Record Date for payment of dividend for financial year 2025-26 Scrip Code: BSE - 500304; NSE - NIITLTD Dear Sir/Madam, This is to inform you that the 43rd Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, September 9, 2026, at 10:00 A.M. (IST). The meeting will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting Companies to conduct the AGM through VC or OAVM without the physical presence of the members at a common venue. We had earlier informed on May 14, 2026, that the Board of Directors recommended a dividend of Rs. 1/- per equity share for the Financial Year 2025-26 for approval of members at the AGM. The Company has fixed Thursday, August 20, 2026, as the “Record Date” for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid dividend (if approved at AGM) in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The payment of dividend through permissible mode shall be made within 30 days from the date of approval of dividend by members. Pursuant to the requirement of the Income Tax Act, 1961, the Company will be required to withhold taxes at the prescribed rates on the dividend to be paid to its members. We shall provide other information / documents in due course for the AGM. Thanking you, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer