ESOP/ESOS/ESPS

June 22, 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 Sub: Intimation of allotment of equity shares under NIIT Learning Systems Limited Employee Stock Option Plan 2023-0 of the Company Scrip Code: BSE – 543952; NSE – NIITMTS Dear Sir/Ma’am, With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on June 22, 2026, allotted 1,43,000 (One Lakh Forty Three Thousand only) Equity Shares of Rs. 2/- each in accordance with the terms of NIIT Learning Systems Limited Employee Stock Option Plan 2023-0. 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. Thank you, Yours truly, For NIIT Learning Systems Limited Deepak Bansal Company Secretary & Compliance Officer