December 18, 2019

The Secretary BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Dear Sir,

NIIT

The Secretary National Stock Exchange of India Ltd. Exchange Plaza 5th Floor, Plot no C/ 1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051

Sub: Submission of news a er advertisement for ublication of notice of Board meeting to be held on December 23, 2019

Pursuant to the provisions of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find herewith t_he copy of newspaper advertisements published on December 17, 2019 in the following newspapers:

a. Business Standard (English language national Daily newspaper) on December 17,2019.

b. Business Standard (Regional Language Hindi daily newspaper of the State) on December 17, 2019.

This is for your information and records. Kindly acknowledge the receipt of the same.

Yours faithfully,

For NIIT Technologies Limited

~1 ~ umar Sharma Company Secretary & Legal Counsel

NIIT Technologles Ltd. Special Economic Zone, Plot No. TZ-2 & 2A, Sector Tech Zone, Greater Naida (UP) -201308, India. Tel.: +91 120 4592 300, Fax: +91 120 4592 301 www.niit-tech .com

Registered Office: 8, Balaji Estate, First Floor, Guru Ravidas Marg, Kalkaji, New De_lhi-110019, Tel : +91 (11) 41675000 CIN: L65993DL1992PLC04B753

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I I (Opax Modal) H wall H Cap1x Model with Monlhly chug■■ for B11e~-endS11rvlcH lnleruled bidders may visit our e-Procuremenl website https:1/pnblndla..blz or www.pnblndh1Jn for downloading lhe detailed RFPdocument The Bids are required lo be Mlbmltted or1lin11 using dlgilal cs,Ul'icale,s (bolh !ilgning and encrypUon) lhrough our &-Procur&menl system Last dale for onlme bid preparation and hash submission Is 1-4 012020111I16,00hr;aandonHnebldsubmlssJo11/Bid,R11,encryplionls l li..Ot..Jlll'D11111'4,IMl l!n-,

~~~.I Rt,~ SHRIRAM TRANSPORT

FINANCE COMPANY LIMITED

l'tn ll!O 1""""1o,r ad,Maharashlra--13100-1,

will shift to Second Floor, Plot No 87 & 91, Survey No 06-A, Shahanoor Wadi, Kakde Tower,

Darga Road, Aurangabad, Maharashlra-431001

The Cuslomers are requesled to

conlac:1 the newoffic;e premises for

lhelrneeds.

REGIONAL BUSINESS HEAD

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