NIIT LTD. - Allotment of Shares under ESOP-2005

NIIT Ltd has informed BSE that the Share Allotment Committee of the Board of Directors of the Company has allotted 25,000 Equity Shares of Rs. 2/- each on November 15, 2013, to Mr. Raghvan Govindan in accordance with the terms of ESOP-2005.