NIIT Learning Systems Limited — Others, 23-08-2025: Copy of Newspaper Publication

NIIT Learning Systems Limited has announced its 23rd Annual General Meeting (AGM) will be held on September 24, 2025, at 3:00 P.M. via video conferencing. Shareholders eligible to vote must hold shares as of September 17, 2025. Remote e-voting opens September 19, 2025, and closes September 23, 2025. The Board has proposed a dividend of Rs. 3.00 per equity share for FY 2024-25, which, if approved at the AGM, will be paid to shareholders on record as of September 4, 2025, within 30 days post-AGM. This AGM covers key approvals including the dividend, impacting shareholder returns and company governance.