NIIT Learning Systems has dispatched the notice for its 24th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 9, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Mode, in compliance with regulatory guidelines.

The company published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 15, 2026, to intimate members about the dispatch of the AGM notice and the Annual Report for the financial year 2025-26. These documents are being sent through electronic mode only to members who have registered their email addresses with the Depositories, RTA, or Depository Participants.

E-Voting and Compliance

In adherence to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, the company provided e-voting information for the AGM. This ensures shareholders can exercise their voting rights remotely.

The disclosure was made pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Deepak Bansal, Company Secretary & Compliance Officer, signed the communication on August 15, 2026.

NIIT Learning Systems Limited will participate in the Equirus Annual India Conference 2026, hosting investor and analyst meetings in Mumbai on August 14, 2026. The engagement is scheduled to run from 9:00 AM to 5:00 PM IST, providing stakeholders with an opportunity to interact with senior management regarding the company’s performance and outlook. This participation underscores the firm’s commitment to transparency and active communication with its investor base.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto. The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) of the upcoming event. Presentations related to these meetings are available on the company’s official website at www.niitmts.com for public access.

Senior leadership from NIIT Learning Systems Limited will lead the discussions. The attendees include Sanjay Mal, Chief Financial Officer, and Kapil Saurabh, Head of M&A & Investor Relations. They will conduct both one-on-one and group meetings with participating investors and analysts. The format allows for detailed queries and direct engagement with the management team.

The company emphasized that no unpublished price-sensitive information (UPSI) will be shared during the meeting. This assurance aligns with regulatory requirements to prevent insider trading and ensure a level playing field for all market participants. All discussions will remain within the bounds of publicly disclosed information.

Event Logistics and Updates

The date of the meeting is subject to change due to exigencies on the part of investors or the company. Stakeholders are advised to monitor official communications for any last-minute adjustments to the schedule. The event is being organized by Equirus, a well-known platform for corporate-investor interactions in India.

Deepak Bansal, Company Secretary and Compliance Officer of NIIT Learning Systems Limited, signed the intimation letter dated August 10, 2026. The registered office of the company is located in Gurugram, Haryana. Previously known as MindChampion Learning Systems Limited, the entity continues to operate under its current name in the managed training services sector.