NIIT Limited has notified the stock exchanges of a scheduled investor and analyst meeting on May 15, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III. The communication, dated May 11, 2026, was addressed to both the National Stock Exchange of India Limited and BSE Limited.

Meeting Details

The company has arranged a Non-Deal Roadshow to be held in Mumbai, where senior management will engage with investors and analysts through 1x1 meetings as well as group meetings. The following table outlines the key details of the scheduled event:

Company Representatives

The following senior officials of NIIT Limited are scheduled to attend the roadshow:

• Mr. Vijay K Thadani – Vice Chairman & Managing Director
• Mr. Pankaj Prabhakar Jathar – Chief Executive Officer

Key Disclosures

NIIT Limited has noted that the date of the meeting is subject to change due to exigencies on the part of investors or the company. The company has also confirmed that no Unpublished Price Sensitive Information will be shared during the course of the meetings. A presentation for the above meetings will be made available on the company's official website at www.niit.com .

The intimation was signed by Arpita Bisaria Malhotra, Company Secretary and Compliance Officer of NIIT Limited, on May 11, 2026.

NIIT Limited has scheduled an investor/analyst conference call to discuss its audited financial results for the financial year ended March 31, 2026. The call is set to take place on Thursday, May 14, 2026, between 3:30 p.m. and 4:30 p.m. This disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement follows the company's earlier intimation regarding a Board of Directors meeting convened on the same day to transact key business, including the approval of audited financial results for the quarter and year ended March 31, 2026.

Conference Call Details

The company has invited investors and analysts to participate in the group call. Pre-registration is mandatory for attendance and can be completed via a specific link provided by the company. The presentation made during the call, along with the recording or transcript, will be made available on the official website of NIIT Limited. The stock exchanges will be informed once these materials are accessible.

Board Meeting Agenda

The board meeting scheduled for May 14, 2026, will cover several critical agenda items. The primary focus is the review and approval of the audited financial results for Q4FY26 and the full financial year. The board will also consider the audited financial statements for the year ended March 31, 2026. Additionally, the directors will take up the consideration and recommendation of a dividend for FY2025-26, if any. The following table outlines the key agenda items for the board meeting:

Regulatory Compliance

The intimations regarding both the board meeting and the investor conference call have been made in compliance with SEBI regulations. The board meeting notice was filed under Regulation 29, while the conference call details were disclosed pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filings were submitted to BSE Limited and the National Stock Exchange of India Limited. The communications were signed by Arpita B Malhotra, Company Secretary and Compliance Officer of NIIT Limited.