NIIT Limited has accepted the resignation of Harsh Kundra, who served as Senior Vice President - Technology. His resignation was effective from close of business hours on August 26, 2026.

The company disclosed the departure pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Kundra is classified as a Senior Management Person under Regulation 16(1)(d) of the listing regulations.

Resignation Details

Kundra submitted his resignation to pursue a new opportunity. The filing confirms he has been relieved from his services as of the specified date. A copy of his resignation email was attached to the regulatory disclosure.

In his resignation communication dated July 1, 2026, Kundra addressed Pankaj Jathar. He expressed gratitude for the opportunity and support received during his tenure. Kundra committed to completing necessary documentation and ensuring thorough knowledge transfer.

Regulatory Compliance

Arpita Bisaria Malhotra, Company Secretary and Compliance Officer, signed the intimation letter sent to both the BSE Limited and the National Stock Exchange of India Limited. The disclosure aligns with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

NIIT Limited has activated the remote e-voting facility for its 43rd Annual General Meeting (AGM), scheduled for September 9, 2026. The voting window is open from September 4, 2026, at 9:00 am until September 8, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 2, 2026, are eligible to participate in the meeting via Video Conferencing (VC) or Other Audio Visual Means (OAVM) and cast their votes on the proposed dividend and other agenda items.

The AGM will determine the approval of a dividend of ₹1 per equity share for the financial year 2025-26. The company has designated August 20, 2026, as the record date for determining entitlement to this dividend. Upon approval by members at the AGM, the dividend will be paid within 30 days through electronic modes, with taxes withheld at prescribed rates under the Income Tax Act, 1961.

The notice for the AGM and the Annual Report for FY26 were dispatched electronically on August 12, 2026, to members with registered email addresses. Physical copies have been dispensed with in compliance with Ministry of Corporate Affairs (MCA) circulars. The documents are also available on the company’s website and the stock exchange portals.

Mr. Nityanand Singh, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Members wishing to speak during the AGM must register by September 2, 2026, via email to investors@niit.com . Once a vote is cast through remote e-voting, it cannot be changed subsequently.

What the Numbers Show

The proposed dividend of ₹1 per share represents a modest return for equity holders, pending final ratification by the membership. The strict adherence to the 30-day payment window post-approval ensures timely liquidity distribution, while the use of VC/OAVM reflects ongoing regulatory norms for corporate governance flexibility. Shareholders must ensure their holdings are reflected in the National Securities Depository Limited or Central Depository Services (India) Limited by August 20, 2026, to claim entitlements.