Interim report
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NIIT NIIT Limited Registered Office : Plot No 85 , Sector 32 , Institutional Area , Gurugram 122 001 , ( Haryana ) India Tel : +91 ( 124 ) 4293000 Fax : +91 ( 124 ) 4293333 Email : info@niit.com CIN : L74899DL1981PLC015865 November 10 , 2021 The Manager BSE Limited Corporate Relationship Department , 1st Floor , New Trading Ring , Rotunda Building Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 The Manager www.niit.com National Stock Exchange of India Ltd Listing Department Exchange Plaza 5th Floor , Plot no C / 1 , G Block Bandra Kurla Complex Bandra ( E ) , Mumbai - 400 051 Subject : Outcome of the Board Meeting of NIIT Limited ( " the Company " ) held on November 10 , 2021 Scrip Code : BSE – 500304 ; NSE - NIITLTD Dear Sir / Madam , This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on November 10 , 2021 ( which commenced at 12.16 P.M. and concluded at 1.54 P.M. ) has , inter - alia , approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 , 2021 ( " Results " ) along with Limited Review Report of the Statutory Auditors . A copy of the said Results along with Limited Review Report is enclosed herewith , for your information and records . Further , as the Company is entering into the next planning cycle , the Board took note of the post pandemic scenario including the changing market conditions , rapid digital transformation of the businesses of the Company and evolving preference of the various stakeholders . In this regard , the Board constituted a Special Committee to recommend a strategic plan , considering the emerging opportunities ( including inorganic ones ) , to accelerate growth of the businesses of the Company . This Special Committee has been mandated to work closely with the senior management of the Company , engage with relevant industry experts and advisors and present the proposed plan to the Board as early as possible . Thanking you , Yours sincerely , For NIIT Limited Deepak Bansal Company Secretary & Compliance Officer Encls : a / a