Intimation Of Allotment Of Shares Under The ESOP Scheme Of The Company (ESOP-2005)

• Security Code: 500304
• Company: NIITLTD

With reference to the above, we would like to inform you that the Share Allotment Committee of the Board of Directors of the Company has allotted 58,300 (Fifty Eight Thousand Three Hundred) Equity Shares of Rs. 2/- each to the employee of the Company in accordance with the terms of ESOP-2005. We are in the process of completing the other formalities with respect to listing of the said shares and will file listing application along with requisite documents with the exchange shortly for seeking listing & trading approval. This is for your information and records.