Prohibition of Insider Trading

NIIT Limited

General information about company

Scrip Code		500304
NSE Symbol		NIITLTD
MSEI Symbol		NOTLISTED
Name of the Signatory		Arpita Bisaria Malhotra
Designation of Signatory		Company Secretary and Compliance Officer
Place		Gurugram
Date of Filing		01-06-2026
ISIN Code		INE161A01038
Disclosure under Regulation		Regulation 7 (2)
Revised Filing		No

PIT Disclosure

Sr. No.	Type of instrument	Description of type of instrument (applicable in case of other is selected)	Category of person	Name of the person	CIN / DIN	Securities held prior to acquisition / disposal		Securities acquired / disposed			Securities held post acquisition / disposal		Date of allotment advice / acquisition of shares / sale of shares specify		Mode of acquisition / disposal	Date of intimation to company	Type of contract	Contract specification	Buy		Sell		Exchange on which the trade was executed	Notes
						No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date					Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
						No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date					Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
1	Equity		Director	Sapnesh Kumar Lalla	06808242	632052	0.46%	120000	4,891,200.00	Buy	752052	0.55%	27-05-2026	27-05-2026	ESOP	29-05-2026							NA	Textual Information(1)

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Textual Information(1)

The above does not include ESOP options granted by the Company from time to time (and yet to be exercised).