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( As on 05/08/2022 22:25)

NIIT Ltd. - Intimation Regarding Change In Statutory Auditor Of The Company Under Regulation 30 Of The SEBI (Listing Obligati

We wish to inform you that pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the Shareholders of the Company at its 39th Annual General Meeting held on August 5, 2022 has approved the re-appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants, FRN 101049W/E300004, as Statutory Auditors of the Company for the second term of 5 (five) consecutive years from the conclusion of this 39th AGM until the conclusion of the 44th AGM, at such remuneration as may be decided by the Board of Directors of the Company. \r\n \r\nThe brief profile of the Statutory Auditors is attached herewith for your perusal. \r\n \r\nYou are requested to take note of the same and inform your members accordingly. \r\n