NIIT LTD. - Compliance Certificate For The Half Year Ended March 31, 2017

Please find attached herewith the Compliance Certificate as prescribed under Regulation 7(3) of the Listing Obligations and Disclosure Requirements, 2015 for the half year ended March 31, 2017, duly certified by the Compliance Officer of the Company and Authorized Signatory of the Share Transfer Agent for your reference and record.