Newspaper advertisements for dispatch of Notice of 24th Annual General Meeting and Annual Report for financial year 2025-26 & e-Voting information.

August 15, 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: Newspaper Advertisements - Dispatch of Notice of 24th Annual General Meeting and Annual Report for financial year 2025-26 & e-Voting information Scrip Code: BSE - 543952; NSE - NIITMTS Dear Sir/Madam, This is in continuation to our letter dated August 14, 2026, regarding 24th Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, September 9, 2026, 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 15, 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/ RTA/ 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 Learning Systems Limited Deepak Bansal Company Secretary & Compliance Officer