NIIT Ltd

CEO appointment

• Appoints Anish Sarkar as Chief Executive Officer, effective October 14, 2026, succeeding Pankaj Jathar.

Senior Management appointments

• Bimaljeet Singh Bhasin appointed as Senior Management Person, effective Oct 14, 2026; profile: over 25 years in tech/talent.
• Prasad Balakrishnan appointed as Senior Management Person, effective Oct 14, 2026; profile: 30+ years IT; P&L leadership.

CEO resignation and cessation

• Mr. Pankaj Prabhakar Jathar resigns as Chief Executive Officer effective Oct 14, 2026.
• Relieved from services on Oct 22, 2026.
• Ceases to be Senior Managerial Personnel on Oct 22, 2026.

Appointment of Anish Kumar Sarkar as CEO and KMP

• Anish Kumar Sarkar appointed Chief Executive Officer and KMP effective Oct 14, 2026.
• Appointment based on Nomination and Remuneration Committee recommendation.
• Profile of Anish Kumar Sarkar provided in Annexure 2.

Leadership appointment

• Dr. Vishnupriya Raghavan named Senior Vice President & Business Head, Technology Learning Solutions, NIIT Enterprise.
• Expanded role to lead NIIT Enterprise's Technology Learning Solutions.
• Role aims to strengthen AI-ready talent and enterprise-scale technology capabilities.

Strategic focus and portfolio

• Portfolio focuses on AI-first engineering, cloud transformation, cybersecurity, data engineering, and enterprise architecture.
• Includes StackRoute and RPS Consulting strengths, with OEM partner ecosystem.
• Intends to enable faster time-to-productivity and continuous workforce transformation.

Outlook and impact

• Aims to strengthen NIIT's role as a strategic partner for AI-led workforce transformation.

NIIT Limited: Trading window closed from October 1, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026; Board meeting date to be intimated separately.

Program launch

• NIIT Ltd and SPJIMR announce the launch of a Professional Certificate in FinTech Operations.
• 164 hours of instruction delivered over 6 to 8 months.
• Hybrid model with live online learning and optional SPJIMR campus immersion.
• Placement assistance offers up to three job opportunities within 120 days.
• Curriculum covers UPI, India Stack, KYC/AML, AI tools and no-code workflow tools.

Meeting Details

• Date and time: September 22, 2026, 2:00 PM to 5:00 PM.
• Meeting type and mode: 1x1 and group meetings, in-person (Mumbai).
• Event organizer: Anand Rathi Annual Flagship Conference, G-200 Summit 2026.
• Company participant: Head of M&A & Investor Relations.
• Presentation: Presentation for the meeting is available on NIIT's website.

AGM Details

• AGM held on Sep 9, 2026 at 10:00 IST via VC/OAVM.

Key Resolutions & Outcomes

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements and reports — Passed.
• Resolution 2 (Ordinary): Declaration of dividend on equity shares — Passed.
• Resolution 3 (Ordinary): Re-appointment of Rajendra Singh Pawar on rotation — Passed.
• Resolution 4 (Ordinary): Re-appointment of Udai Singh Pawar on rotation — Passed.
• Resolution 5 (Ordinary): Ratification of remuneration of Cost Auditor for FY 2025-26 — Passed.
• Resolution 6 (Special): Re-appointment of Ravindra Babu Garikipati as Independent Director — Passed.
• Resolution 7 (Special): Approve remuneration for Rajendra Singh Pawar as Executive Director and Chairman for remaining tenure — Passed.

Director Changes

• Directors re-appointed on rotation: Rajendra Singh Pawar; Udai Singh Pawar.

AGM details

• Date and time: 9 Sep 2026, 10:00–11:16 IST; mode: VC/OAVM.
• Remote e-voting: 4–8 Sep 2026; voting at meeting via NSDL.

Ordinary resolutions

• Adoption of standalone and consolidated financial statements for FY ended 31 Mar 2026.
• Declaration of dividend on equity shares for FY ended 31 Mar 2026.
• Re-appointment of Rajendra Singh Pawar by rotation.
• Appointment of Udai Singh Pawar by rotation; eligible for re-appointment.
• Ratification of Cost Auditor remuneration for FY 2025-26.

Special resolutions

• Re-appointment of Ravindra Babu Garikipati as Independent Director.
• Approval of remuneration to Executive Director and Chairman for remaining tenure in case of inadequate profits.

Voting results

• Voting outcomes to be disclosed separately; no results reported in filing.

Dividend

• Dividend declaration proposed/approved; amount per share not disclosed.

Directors

• Rajendra Singh Pawar re-appointment by rotation.
• Udai Singh Pawar re-appointment by rotation.
• Ravindra Babu Garikipati re-appointed as Independent Director.

Auditors

• Remuneration for Cost Auditor ratified for FY 2025-26.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.