NIIT LTD. - Allotment of shares under the ESOP Scheme (ESOP-2005)

NIIT Ltd has informd BSE that the Share Allotment Committee of the Board of Directors of the Company has allotted 30,000 (Thirty Thousand) Equity Shares of Rs. 2/- each to the employee of the Company in accordance with the terms of ESOP-2005.