Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015

August 26, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E),Mumbai – 400 051 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations) Scrip Code : BSE – 500304; NSE – NIITLTD Dear Sir, Pursuant to applicable provisions of Regulation 30 of the SEBI Listing Regulations, we hereby inform that a Senior Management Person of the Company as per Regulation 16(1) (d) of SEBI Listing Regulations, has resigned from services of the Company from close of business hours on August 26, 2026, to pursue new opportunity. The disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024 is provided in Annexure-A enclosed herewith. You are requested to take note of the same and inform your members accordingly. Thanking you, Yours truly, For NIIT Limited Arpita B Malhotra Company Secretary & Compliance Officer Encls : a/a Annexure-A Details as required under Regulation 30 of Listing Regulations and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as under: S. No. Particulars Details 1. Reason for Change viz. Mr. Harsh Kundra, Senior Vice President - Technology, a appointment, resignation, Senior Management Person of the Company as per removal, death or otherwise Regulation 16(1) (d) of SEBI Listing Regulations, has resigned and has now been relieved from services of the Company from close of business hours on August 26, 2026, to pursue new opportunity. (Copy of resignation email is attached) 2. Date of Appointment/ August 26, 2026 Cessation & terms of appointment 3. Brief profile (in case Not Applicable of appointment) 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director)