NIIT Limited will host an investor and analyst meeting on September 22, 2026, as part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026 in Mumbai.

The company disclosed the engagement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III.

Meeting Details

Mr. Kapil Saurabh, Head of M&A & Investor Relations, will represent the company during the session. The meeting is scheduled from 2:00 pm to 5:00 pm and will include both one-to-one and group interactions.

A presentation for the meeting is available on the company’s website. The date remains subject to change due to exigencies on the part of investors or the company.

Compliance Note

The company stated that no unpublished price-sensitive information will be shared during the meeting.

NIIT Limited shareholders delivered overwhelming support to management at the 43rd Annual General Meeting held on September 9, 2026. Voting results disclosed under SEBI Listing Regulations Regulation 44(3) confirm that all seven resolutions passed with approval rates exceeding 99.9%.

The virtual meeting, presided over by Executive Chairman Rajendra Singh Pawar, saw participation from 391 members representing over 7.74 crore shares. The high level of engagement and unanimous backing underscores strong investor confidence in the company’s governance and FY26 performance.

Voting Results Overview

The scrutinizer’s report, submitted by Nityanand Singh & Co., details the vote counts for each resolution. Remote e-voting was conducted via the NSDL portal from September 4 to September 8, 2026.

Business Resolutions

Shareholders approved the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026. The Board’s Report and Auditors’ Reports were also adopted without any qualifications or adverse remarks in statutory or secretarial audits.

The declaration of a dividend on equity shares for FY26 received nearly unanimous support, with only 736 votes cast against the resolution out of 7.74 crore total votes polled.

Director Appointments

Governance continuity was affirmed through the reappointment of key board members:

• Mr. Rajendra Singh Pawar (Executive Chairman) and Mr. Udai Singh Pawar were reappointed as directors retiring by rotation.
• Mr. Ravindra Babu Garikipati was reappointed as an Independent Director via a special resolution.

A special resolution approving payment of remuneration to Executive Chairman Rajendra Singh Pawar for the remainder of his tenure—in the event of inadequate or no profits—was also passed. This resolution saw slightly higher dissent than other items, with 2,403 votes against, though it still secured a 99.9969% approval rate.

Governance and Compliance

Ms. Arpita Bisaria Malhotra, Company Secretary & Compliance Officer, administered the e-voting process. The cut-off date for voting eligibility was September 2, 2026. As of this date, the company had 107,905 shareholders on record.

Mr. Nityanand Singh served as the scrutinizer for the voting process. The detailed voting results are available on the company website and NSDL portal in compliance with regulatory requirements.