NIITNUT Limited

85, Sector 32 institutional

Guxgaon 122 001, India

Tel +91 (124) 4293000

Fax +91 (124) 4293333

Email mfo©1iilcom

Registered Oifice

8, Balaji Estate, First Floor

Gum Rain Das Marg, KalkapNew Delhi 110 019,1ndia

ClN L'I4899DL1981PLC015865

August 3, 2019www nut com

The Manager The ManagerNational Stock Exchange of India Ltd BSE Limited

Listing Department Corporate Relationship Department,

Exchange Plaza 15‘ Floor, New Trading Ring,5m Floor, Plot no C/1, G Block Rotunda BuildingBandra Kurla Complex Phiroze Jeejeebhoy Towers,Bandra (E), Mumbal — 400 051 Dalal Street, Mumbai- 400 001

Subject: Submission of Copies of newspaper advertisement regardinq intimation of Board

Meeting to be held on Auqust10. 2019

Scrip Code: BSE — 500304; NSE — NIITLTD

Dear Sir,

Enclosed herewith please find copies of the Newspaper Advertisement published by the Companyin the newspapers Le. Financial Express (English Language) and Jansatta (Regional (Hindi)Language) on August 3, 2019 regarding intimation of Board Meeting to be held on August 10, 2019.

This is for your information and records,

Thanking You

Yours truly,

For NllT Limited

(MG?I

Deepak Bansal

Company Secretary &

Compliance Officer

Encls : a/a

05V ,

WWW.FINANCIALEXPRES$.COM

FINANCIAL EXPRESS

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SATURDAY- AUGUST 3. 2019

NATION 17

HT NIIT LIMITED2.

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NOTICE.

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ASBA Form an

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Notice is hereby given that pursuant to Regulation 47 read with Regulation 29 of thed Ind: ‘AIBI”. StOCk Exchanges andblln "EST-ES;

Securities and Exchange Board of India (Listing Obligations and DisclosuremmewebsiieotSEBlatVNMvSfi 31" '

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Requirements) Regulations, 2015, a meeting of the Board of Directors at the CompanyBI Circular dated November i.

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”1.55:0 and Mail Id-ipo,upi@npa.org.in. For the

This information is also available on the website of the Company vizi mmniitccm and “7the website of the Stoc Exchanges where the Company's shares are listed viz, ESELimited (www.bseindla.com) and the National Stock Exchange of India Limited(www.nselndia.com).

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By Order Oi the BoardFor NIIT Limited

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oSdl-Place: Gurugrlm '

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Doepaii BonsaiDate: August 2, 2019Complny Secretary 8i Compliance Officer\

. ‘:k,\W KAYCEE INDUSTRIES LIMITED

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,CIN: L70102MH1942PL0006482

.Regd. off: Old Kamani Chambers, 32-Ramjibhel Kamani Marg, BallardMumbai-4ODDOI; Tel. No.: 022 2261 3521 . Fax No. 022 2261 352 Hyderabad (the "RoC") and the Securities and ExchangeEmail id: cs_legai@cms.oo.in; Website: www.kayceeindustiies. in

Hawk Limited has been appointed by the Company and theNOTICE

Fuse,Bank to the Otter has ”5.9"minam‘mmgly'Pursuant to Regulation 33 otthe ListingAgieement, notice is hereby given that the Meeting "

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of the Board of Directors of KAYCEE INDUSTRIES LIMITED is scheduled to be held on

the,

niBanksnd.Thursday, 8th August, 2019 at 4.30 PM at the Registered Office at the Cot, Inter alia to

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transact the following business:

r59, among“ OU’ Company. the ga) To consider and approve the appointment of Mr. D Raj-sh Kumar (DIN :,

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anedditlonalDIrector(Non-Executive)ontheBoard;,

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approvotheappointmentoer.JltiendraKantIlaIVakharIa(DlN: Selling Shareholde’s'”m”5“”‘"°"w00047777)»anadditionalDIrectortNon-ExocutiveundIndependeminnthoaoardc) To consider and approve the appointmentof MnDIIoep Keshavrao Gupta (DIN :. ,

[cation08510433) as an additional Director (Non- Executive and Independent) on tho

Hider: in relation to the collection ofBid cumApplBoard and

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d) Any other Item with the Permission ofthe Chain

3For and behalf of KAYCEE INDUSTRIES LIMITED.

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Sdl-Place:- Mumbal. Chandra Frakash JainDaler- 31"July, 2019

(Director)

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