Newspaper Advertisement- Dispatch of Notice of 43rd Annual General Meeting and Annual report for the financial year 2025-26 and e-Voting information

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 . M M i e eSa sn . o a t’ o w eb q w Frt E A c m nA hi) nm uee u m wBi p F e1 t ns ry g i ia wEI l bn lo h t0 n i ne r .a .dgf i e hw: s tu o g e b n eaa e t et rt 0 a nl mT( re sdn eh b0 l sl s‘ r e ,t h r ee c s V eA nhA D e ea ie cC ihR n tuM e ti d.' p o n tt he agr s )e M pw nd , de ep w v/ te c ui l. t m e ii oo eu lt Ni s a t O tb o arn eo h( c oit oh bt fsd .e s t I a m t n h et e u eS c br it it1 te fe h r rT enl on2 h h chs odr e) , e e d n, ge e mr e e leO sol W K“ o. “ e9 0qD N 9w0 C1 ea r i0 C rIM 4 4 ry aaP 24 cI H 2lq /N n uu i1 58aN r1 l 2 d(m G ,5 t aG9 1A 0p i r08 h J 3 2 ’9 , G se7 2 a5 T , )0 s ( , M5 n 0 , S H u2a 2 ) uV|P a p e2 2 t0 aE k dC p dL oE ,0o 2 ri l a m ) fC 2 1 yn ti bt3 a Na ,6 r0 / c t ye1i o 1k aa h d 9 O5 .l 5Na b nte a , 1 ", T ot l sh A I 0 eM a. e p0 H 3 2‘ D 9A cr eA :6 : 0ME 2ip t/n mN l i0 2r 13 id R 2 t nb 0 1o /h n N 0 hi 0v ,e ef 2 e2A s8iPr Uo r 0 t, 3i s M@ MU O2 rs A i t a. rE y1D 2o dta d L yo n 0s aIs o if ( s dp 2 tt f n I 1 O al, e 0G T S a3o. t C o d, T r,M fi E e ot ) - ynu a d r SN 2t N lVm t peh ao 0D| h oEb I T e p n. 2e rra W r S tR d1 a 2o cCai e e U 7 tuA enb- o Sm ae/gA ss m4 pmL b n h 2pi eL b0 Ap e d 0o ct f0 eV a r M r i2 fe0 iM Orn at a0: E d c7 0 i li E 1e r t9S2 E ew d 4 s,o bo, yAw s a , T ub w s (t N 2CM seI. 2 ct eAo 0a irot 0cS deN nh l2t n t 2 m 0lfa 3 s ,G eA 1 e 3sr e p , s( p c, , a rl r2 st LO(s ie. N i0 eN 2i lh i n v“ A oo s1 0 mt en c .. A V i 13 l 2r i a y3ta G 4M n 0 0 s ,e, rag M 2 9 ) d en si/ /I ” 2 f ( ed(n s2 e20V) t ‘d sr02 0C i t t ur o0) 2 2a h h e e u e / , 2e 4 d d t i L E 2s i - m va i ol ot ts fe io d n ta g hv :( ea : Ni CSl In oa D b mL cl p) oe mo na pn t l i ewt a sh w ne w c . (ew e Me v awb o i ns t ti ahit ne t eg h m.o ef n s p ne d r- tolv v.o ait c nsi o i dn m og . n g moe if nn S ic e sy c rti a. i¢ to. in oN na 1 )t 0 i 8o n uoa lfl e; t shS ,e e c 2Au 0cri t 1t 4i r e e as a sdD e w ap i mo t es hi nRt duo elr dy e s 5o p ai lle s t ho ef mt ehe m bN eo rti sc e w ho of st eh e e mA aG ilM a dal do rn eg s sw ei st h a rt eh e r eA gin sn tu ea rl e d/R ae vp ao ir lt ab f lo er w it th he | from time to time and Regulatio44n of Listing Regulations, the Company is pleased s - tt v ta ( To o h‘e n eNn d ecp S u ar D Ne mso e L o tv e- ’ to i )V mif td ,o c bht e t ee eh T ii er rhr n o e segA fvm G o oAo pdt frt M Gu e o te r M s c i( . e ee ‘ nr d - r ge CuV e m r omo to eot mht /ti e e pien l an g ye A s ,- tGf yV ra fo uMc ot hi cri l t ni lt 'ipgt dhy o' a ) r nr nt . t so go i uT c i sgi h i nt hh pes ata ht rm C N ii ee ao so st m nm ri b ap eoae sa sntr pa n os t el ny h, c e t S ti st heA h o ecp a G urv cvro M uo i ev tt t i -e t i bd hi e e ; ff n sr e fr g o no du Df m ag ea p c th p ra i ol o V si vp it i .C il y et da ./t o ,ec o O r d e Wii A t ee io s V dn st m M nh ne e eL om fr i sta mb c det iie s ah l t r i ya e tt :s n d ,y o Sr sii =c eF =u RY ol oeta ” fgr h is ) e, sr h t e2 pe r l 0 ae Ae r2 rc Gs5 &t o- Mr no 2 S n s0 h ai 2 a nsc 6 r d o, ec teo Tn hwp t r eii il a e tl Inls nser b tfdo e e, ef g r w rd t aAhih tgs oe eep s d nnaN et t ,o A ct ne toi h - n hfc e m u e d ta a h i wlc elw o i bRa Ctn sedh ov ipi de m ton rn ep rei p tas on r fs n fg é e oy ts rt s hc h er ( Fae “i Yr SBb e3 tie 2 1 ogrd 0* e s c2t g h ki i aA 5 Esm r -G te xe 2el ” cM r 0i ) he n 2 ad oa e 6 nrsl w o gwi tbn i eht lg y seh l } S m shee aep ltt lie nm cgb oe t mhr mr o2 e, u n g2 ch0 e2 V 6 C o, / ns O h A Fa rl Vl iM db aye a , n e dn S t eci at pl s te td e v mt o bo t eec ra a s t 4t , t v h 2o et 0 e A 2 6Gb My (. 9r :e T 0m h 0o e t Ae r . e Me m .- o V to Iet S i Ten )-g V aoo nr t dia nt egt ne p dn ed sr t i oh a ne d Gbs Mit e w ilo lf bt eh e p rN ovS iD dL ed a tt o h Mt et mps b: e/ r/ sww ow. n T d m S F (u i ce MCse rm eSa us b mb t d e bl 2ia r ee 6ny (d ri 6, s sz 8 b e) h;S y r ie t C pNp :h PrSt M N oe r oD 2u . .m 3L g b 8h N 8e f Fio ) Crr tr Se y o .m8 v a r , oo n 1 t t a f 12 i ae n 20 in d 9l2 g e 2i 6 - n ;St gV ih o( Cne ht5 r g Pii: e h mn0 a , ,g0 f 1 ,t 6P M eP 8r rir. t 6a .. M c 0 c . tO )Ma i o n nI c ChnS c i [Showing first 8,000 characters — download PDF for full document]