NIIT Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Tuesday, October 27, 2026. The primary agenda for the board meeting includes consideration and approval of the company's unaudited financial results for both the quarter and half year ended September 30, 2026. The financial results will be reviewed and approved in both standalone and consolidated formats.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board may also consider any other matters with the permission of the Chair during the meeting.

The company has requested the exchanges to take note of this intimation and inform their members accordingly. The communication was signed by Arpita B Malhotra, Company Secretary & Compliance Officer of NIIT Limited, on October 19, 2026.