NIIT LTD. - Summary Of The Proceedings Of Meeting Of The Equity Shareholders Of The Company Convened By The National Company Law Tribunal, Principal Bench At New Delhi Held On September 16, 2017

This is to inform that a meeting of the Equity Shareholders of the Company, convened by the National Company Law Tribunal, Principal Bench at New Delhi ('the NCLT'), was held today i.e. on September 16, 2017 at 11:30 A.M. at the Ocean Pearl Retreat, Chattarpur Mandir Road, Satbari, New Delhi - 110074 to approve the Scheme of Amalgamation between PIPL Management Consultancy and Investment Private Limited ('Amalgamating Company 1') and Global Consultancy and Investment Private Limited ('Amalgamating Company 2') and NIIT Limited ('Applicant/ Amalgamated Company') and their respective Shareholders and Creditors ('the Scheme').