NIIT Ltd

With reference to the above we would like to inform you that the Share Allotment Committee of the Company on February 15 2023 has allotted 8166 (Eight Thousand One Hundred Sixty Six only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP-2005.We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.