NIIT Limited has made a regulatory disclosure to the 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 July 22, 2026, allotted 1,88,340 (One Lakh Eighty Eight Thousand Three Hundred Forty) equity shares 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 required documents with the exchanges to seek listing and trading approval for these shares.

This communication serves as an intimation to the stock exchanges for their information and records, fulfilling regulatory disclosure requirements.

The disclosure was signed by Arpita Bisaria Malhotra, Company Secretary & Compliance Officer of NIIT Limited, on July 22, 2026.