Buyback Of Up To 26,800,000 Fully Paid-Up Equity Shares Of The Company Of Face Value INR 2/- Each ('Equity Share') At INR 125/- Per Equity Share For An Aggregate Amount Not Exceeding INR 3350 Million ('Buyback')

• Security Code: 500304
• Company: NIITLTD

This is in continuation to our letter dated November 11, 2019, wherein we informed that the Company, had received final observations from the Securities and Exchange Board of India on the Draft Letter of Offer dated October 14, 2019, vide its letter dated November 8, 2019.

Please find attached copy of Letter of Offer dated November 13, 2019 as submitted to Securities and Exchange Board of India and to be sent to eligible shareholders in due course.

Copy of the Letter of Offer is also available on the website of the Company www.niit.com.