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( As on 04/06/2022 12:22)

NIIT Ltd. - ESOP/ESPS/SBEB Scheme

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on June 3, 2022, has allotted, 44,672 (Forty Four Thousand Six Hundred Seventy Two 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.