Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 3, 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) Ltd. 3rd Floor, Naman Chamber, Plot C-32, 25th Floor, A wing, Marathon Futurex, G Block Bandra Kurla Complex, Bandra N.M. Joshi Marg, Lower Parel (East) East,Mumbai- 400051 Mumbai - 400013 Sub: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended June 30, 2026 Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir/Madam, Please find enclosed herewith Certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the period from April 1, 2026 to June 30, 2026. Kindly take the same on record and acknowledge receipt. Thanking you, Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer 1st July, 2026 The Company Secretary NIIT LTD. Plot No. 85, Sector 32 Institutional Area Gurugarm -122001 Subject : Certificate under Regulation 74(5) of the SEBI ( Depository and participants ) Regulations, 2018 for the quarter ended 30th June, 2026. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, “NIIT LTD” we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges : and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For ALANKIT ASSIGNMENTS LIMITED Kamal Garg (General Manager)