NIIT Limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the allotment of shares under its Employee Stock Option Plan - 2005 (ESOP-2005).

The Share Allotment Committee of the company, on June 16, 2026, allotted 136,668 (One Lakh Thirty Six Thousand Six hundred Sixty Eight) equity shares with a face value of ₹2 each. The allotment was made in accordance with the terms of the ESOP-2005 scheme.

The company is currently in the process of completing the necessary formalities for listing these newly allotted shares. They will shortly file a listing application along with the requisite documents with the exchanges to seek listing and trading approval.

The disclosure is signed by Arpita Bisaria Malhotra, Company Secretary & Compliance Officer of NIIT Limited, and is dated June 16, 2026.