NIIT Limited has announced a board meeting scheduled for January 30, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering unaudited financial results for the third quarter and nine months ended December 31, 2025.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally communicated this information to both major stock exchanges through an official letter dated January 22, 2026.

Stock Exchange Notification

NIIT Limited has officially notified both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting. The communication was signed by Arpita Bisaria Malhotra, Company Secretary and Compliance Officer, ensuring proper regulatory adherence.

Company Information

NIIT Limited, incorporated under CIN L74899HR1981PLC107123, operates from its registered office located at Plot No 85, Sector 32, Institutional Area, Gurugram, Haryana. The company maintains its commitment to transparent corporate governance through timely disclosure of material information to stakeholders and regulatory authorities.

The scheduled board meeting represents a routine quarterly review process, allowing the company to present its financial performance to investors and maintain compliance with listing requirements on both BSE and NSE platforms.

NIIT Limited has announced the cessation of Ms. Mita Brahma as Senior Management Personnel, effective December 31, 2025. The company informed both the National Stock Exchange of India Limited and BSE Limited about this development on January 1, 2026, in compliance with regulatory requirements.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full compliance with disclosure requirements.

Details of the Cessation

The following table provides key details about Ms. Mita Brahma's cessation:

Official Communication

The disclosure was signed by Arpita Bisaria Malhotra, Company Secretary & Compliance Officer of NIIT Limited. The communication was digitally signed and dated January 1, 2026, ensuring proper documentation and authenticity of the announcement.

Regulatory Framework

The cessation falls under the purview of SEBI regulations that mandate listed companies to disclose changes in senior management personnel. This ensures transparency and keeps stakeholders informed about significant organizational changes that may impact the company's operations and governance structure.