Allotment of Securities

August 19, 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: Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir/Madam, With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on August 18, 2026, has allotted 1,51,641 (One Lakh Fifty-One Thousand Six Hundred Forty-One only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP- 2005. We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval. This is for your information and records. Thanking You Yours truly, For NIIT Limited Arpita Bisaria Malhotra Company Secretary & Compliance Officer