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		03-06-2026
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	752052	0.55%	120000	9,880,400.00	Sell	632052	0.46%	01-06-2026	02-06-2026	Market Sale	03-06-2026							NSE	Textual Information(1)
2	Equity		Promoter Group	Pawar Family Trust		24214670	17.74%	1093500	89,824,885.00	Buy	25308170	18.54%	01-06-2026	02-06-2026	Market Purchase	03-06-2026							NSE
3	Equity		Promoter Group	Thadani Family Trust		24763254	18.14%	1093500	89,831,690.00	Buy	25856754	18.94%	01-06-2026	02-06-2026	Market Purchase	03-06-2026							NSE

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Textual Information(1)

1. The above does not include ESOP options granted by the Company from time to time (and yet to be exercised). 2. This is in addition to the discosure made on May 29, 2026