5003042026-08-125003042026-08-122026-08-12ResolutionOrAgendaDomain15003042026-08-12ResolutionOrAgendaDomain15003042026-08-122026-08-12ResolutionOrAgendaDomain25003042026-08-12ResolutionOrAgendaDomain25003042026-08-122026-08-12ResolutionOrAgendaDomain35003042026-08-12ResolutionOrAgendaDomain35003042026-08-122026-08-12ResolutionOrAgendaDomain45003042026-08-12ResolutionOrAgendaDomain45003042026-08-122026-08-12ResolutionOrAgendaDomain55003042026-08-12ResolutionOrAgendaDomain55003042026-08-122026-08-12ResolutionOrAgendaDomain65003042026-08-12ResolutionOrAgendaDomain65003042026-08-122026-08-12ResolutionOrAgendaDomain75003042026-08-12ResolutionOrAgendaDomain7iso4217:INRxbrli:pureNIIT LimitedNIITLTDNew2026-09-0910:00:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-0910:00:00Gurugram7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity Shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Rajendra Singh Pawar DIN- 00042516 as a director who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Rajendra Singh Pawar000425162026-09-092026-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Udai Singh Pawar DIN- 03477177 as a director who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Udai Singh Pawar034771772026-09-092026-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditor for the financial year 2025-26OthersCost AuditorM/s. Ramanath Iyer & Co2025-04-012026-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ravindra Babu Garikipati as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Ravindra Babu Garikipati009841632026-11-112031-11-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the payment of remuneration to Mr. Rajendra Singh Pawar Executive Director and Chairman of the Company for the remaining period of his tenure, in the event of inadequacy of profits or no profits in the CompanyExecutive DirectorMr. Rajendra Singh Pawar000425162026-05-242028-05-235000000