NSECopy of Newspaper Publication13 Aug 2026 · 13 Aug 2026, 11:40 am

Copy of Newspaper Publication

NIIT Limited · NIITLTD

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NIIT Limited has announced the dispatch of notice of its 43rd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26 through electronic mode only to members whose email addresses are registered with the depositories/depository participants, along with e-Voting information.

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Newspaper Advertisements - Dispatch of Notice of 43" Annual General Meeting and Annual Report for financial year 2025-26 & e-Voting information

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NIITLTD_13082026113956_SE_NewspaperPublication13082026.pdf

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NIIT NIIT Limited Registered Office: Plot No 85, Sector 32, Institutional Area, Gurugram 122 001, (Haryana) India Tel:+91 (124) 4293000 Fax:-+91 (124) 4293333 Email: info@niit.com August 13, 2026 CIN: L74899HR1981PLC107123 The Manager The Manager www niit.com 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: Newspaper Advertisements - Dispatch of Notice of 43" Annual General Meeting and Annual Report for financial year 2025-26 & e-Voting information Scrip Code: BSE - 500304; NSE - NIITLTD Dear Sir/Madam, This is in continuation to our letter dated August 12, 2026, regarding 43% Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, September 9, 2026, at 10:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Mode. Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we enclose copies of newspaper advertisements published in Financial Express (English Language) and Jansatta (Hindi Regional Language) on August 13, 2026, intimating inter- alia dispatch of Notice of AGM and Annual Report for the financial year 2025-26 through electronic mode only, to the members whose e-mail addresses are registered with the Depositories/ Depository Participants and regarding e-Voting information for the AGM of the Company in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of Listing Regulations. This is for your information and records. Thanking you, For NIIT Limited arp biearia Malhotra Company Secretary &Compliance Officer THURSDAY, AUGUST 13, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS NIIT NIIT Limited TOTAL” TRANSPORT Registered Office: Plot No. 85, Sector 32, Institutional CA Ir Ne :a , L 7G 4u 8r 9u 9g Hr Ra 1m 9 8- 1 P12 L2 C0 10 01 7, 1 2H 3ar yana, India ng Pr Tomis es S Sin Yce 19 S94 TEMS LIMITED Phone: +91 (124) 4293000; Website: www.niit.com; E-mail: investors@niit.com oN A t ta tvcR 2I C t Tm dp C aof po hu i n he e 0 h ho i e h nop ret d eq e2tN n y smccl m de i i m u srI 6S uu pi o pf b c o w iaI pie ,l ec eim Na ee a cnT ec ar a an anpV fn as r iu r beb af tii nsl n oL la sr y slnl oms is i e i rc i yc re , ie ,e c ou ih m a d ett i l n nn o a si ti a p se n e aR k al pwtt lt he sr acr wc te l i h se s eo u h iie t e M g a ye ed )v we t dr b oia Se A n e si h w od o sy tnb( s a da nf w R NG t o‘ u ohdi r i t e .bg n ort t fs co M a c hghi nty a Qh s i En kt2 de euv ir i e mn s h Rx 0 l te c is (C E e eo2c sa &hn h c no e ' ts o x5 at ia def h o cO .Nsmt r cl i-i T ta e at oA co,h clp do r2M h h tV n ond ua n i a6a r ae t ilMt ma bg dens Cn, en o a c n ' s eie C i, st g ry e ) gas r A m fw th o s i s’ B t c ent o,e o2 e nsemo ae r) uo h f d r t0 ntn p my st l4 e oa a e ut 1 ah aw b A f3 rr c oW o hi o are5 s Rn gr e el du nc efe s Ilee l did et r N . ne d n g( Ao Ce n o ds tb s‘A tin Rf ti o its t ht Ge n s h sn ee arh wi eI t e t e Ma pAn pn cs t oh h it Lec d one wou h re d hoL it ri t a r e re dla eia , ma e so h e n btad s l i y fd e2 eN m sD t dt( A t , ot ai a0 it‘ ee G enmO ent AS ih r h tp1 e dnfS gE mi e l ner e eA o3 n f uB ace fo wnm si e I AR ae if au oap ( wi uc b’r e a l‘ l fldg G te wa)t g i eta o s dh o .lh ru ae f Ml r Boo( R re rs n l dm L f V s R e t y Sea sAM i d abi a(h s e pc ts t eEe r Pl vd e ‘t oe s pit oh i e e a’ ao fMie o e or e r nL) rA in s t C nno s rt i dttg lA sgi sG9 a C . ti mh ia’, ’ e Cn n OM co ie i b aw ) t)o s sg b i2 Td tm i, lo . n l pC 0 eht e pa cwr a( aRf i t2 h d o ei a oe n le n‘ g hue 6 on m t s a mA na d ertlr , ans oG rdt . py h e ee c t . 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