NIIT LTD. - Allotment of ESOP / ESPS

With reference to the above, we would like to inform you that the Share Allotment Committee of the Company has allotted 2,65,245 (Two Lac Sixty Five Thousand Two Hundred Forty Five Only) Equity Shares of Rs. 2/- each in accordance with terms of ESOP-2005.<BR> <BR> We are in the process of completing the other formalities with respect to listing of the said shares and will file listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.<BR> <BR> This is for your information and records.<BR>