NIIT Learning Systems Limited has intimated the stock exchanges about an upcoming Board of Directors meeting pursuant to Regulation 29 of SEBI LODR Regulations, 2015. This communication references their earlier intimation dated September 30, 2026.

The Board meeting is scheduled to be held on Wednesday, October 28, 2026, and will continue on Thursday, October 29, 2026. The primary agenda item for consideration is the Unaudited Financial Results for the quarter and half year ended September 30, 2026, both on a Consolidated and Standalone basis.

Specifically, the Board of Directors will consider and approve these Financial Results on Thursday, October 29, 2026. The company has requested the exchanges to inform their members accordingly.

The disclosure was signed by Deepak Bansal, Company Secretary & Compliance Officer, on October 22, 2026, at 16:24:42 IST.