NIIT Learning Systems Allots 75,000 Equity Shares Under Employee Stock Option Plan

NIIT Learning Systems Limited has completed the allotment of equity shares under its employee stock option plan, marking another milestone in its employee incentive program. The Share Allotment Committee approved the allocation on March 16, 2026, as part of the company's ongoing commitment to employee participation in ownership.

Share Allotment Details

The company has provided comprehensive details regarding the recent equity share allotment:

Parameter: Details Shares Allotted: 75,000 equity shares Face Value: Rs. 2.00 per share Plan: NIIT Learning Systems Limited Employee Stock Option Plan 2023-0 Approval Date: March 16, 2026 Approving Authority: Share Allotment Committee

Listing and Trading Formalities

NIIT Learning Systems Limited is actively pursuing the completion of listing formalities for the newly allotted shares. The company has indicated that it is in the process of completing other necessary formalities with respect to the listing of the shares. A listing application along with requisite documents will be filed with the exchanges shortly for seeking listing and trading approval.

Corporate Communication

The intimation was formally communicated to both major stock exchanges where the company is listed. Deepak Bansal, Company Secretary and Compliance Officer, signed the official communication on March 16, 2026. The company maintains its registered office at Plot No. 85, Sector 32, Institutional Area, Gurugram, Haryana, and operates under CIN: L72200HR 2001 PLC 099478.

This allotment represents the company's continued implementation of its employee stock option plan, designed to align employee interests with shareholder value creation. The completion of listing formalities will enable the trading of these newly allotted shares on the stock exchanges.

NIIT Learning Systems Limited has announced an upcoming investor and analyst meeting as part of its ongoing stakeholder engagement activities. The company has formally notified stock exchanges about this scheduled interaction under regulatory compliance requirements.

Meeting Details and Schedule

The investor meeting is scheduled as part of the Bharat Connect Conference: Rising Stars event for March 2026. The virtual conference format will enable broader participation from investors and analysts.

Parameter: Details Date: March 18, 2026 Time: 4:00 P.M. to 5:00 P.M. Event: Bharat Connect Conference: Rising Stars - March 2026 Format: Group Meeting Mode: Virtual conference

Company Representatives

Two senior executives will represent NIIT Learning Systems Limited at the investor meeting. Mr. Sapnesh Kumar Lalla, Executive Director & CEO, will lead the company's presentation alongside Mr. Kapil Saurabh, Head M&A & Investor Relations. This leadership combination ensures comprehensive coverage of both strategic and financial aspects of the business.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by notifying both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting. This notification complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III.

NIIT Learning Systems Limited has made the presentation materials available on its corporate website for stakeholder access. The company has specifically noted that no unpublished price sensitive information will be shared during the meeting, ensuring compliance with disclosure regulations.

Important Considerations

The company has indicated that the meeting date remains subject to change due to potential exigencies on the part of either investors or the company. This flexibility ensures that the meeting can be rescheduled if necessary to accommodate participant requirements or unforeseen circumstances.

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