NIIT NIT Limited Gurgean 122001, ese ‘et vat gn azasoco Fe 0 (24) 4205589 Bai: fog com Registered O8ce Balas swe, Peeticor ‘Guru Dae Marg, Kae ‘Now Dabs {10010 ica (Ot LraseooL eel PCoLSaEs August 3, 2016 eo 1. The Manager ‘The Manager National Stock Exchange of India Ltd. BSE Limited Listing Department Corporate Relationship Department, Exchange Plaza 1" Floor, New Trading Ring, 5*" Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E),Mumbai ~ 400 051 Dalal Street, Mumbai 400 001 Fax No. : 022-26598237, 26598238 Fax no : 022-22722082, 22723121 ‘Sub: Details of Voting Results of the 33° Annual General Meeting of the Company as per Regulation ‘44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the Voting Results of the 33"Annual General Meeting (AGM) of the Company held on Monday, August 1, 2016, at Mapple Exotica, Khasra No. 123, Chattarpur Mandir Road, Satbari, New Delhi- 1110074, are enclosed in the prescribed format. Further, we are also enclosing the Consolidated Scrutinizer’s Report on e-voting and voting through ballot Paper. The above at also uploaded on Companys website Please take note of the above and acknowledge the receipt. 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[oosar ie loco on o TERUTR EG) dnosy sown [ooo ooo lo seers aed) pur snowed [ooo favonr o Baier (shsue ss0nso-0N : on wnoronyNityanand Singh & Co. Company Secretaries Report of Scrutinizer(s) [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) (xi) of the Companies (Management and Administration} Rules, 2014) To, The Chairman 33 annual General Meeting of the Equity shareholders OF NIIT Limited Held on 1 Day of August, 2026 at 10:00 A.M. at Mapple Exotica, Khasra No.123, Chhatarpur Mandir Road, Satbari, New Delhi-110074 Dear Sir, | Nityanand Singh, (Proprietor) of Nityanand Singh & Co,, Company Secretaries having vs office at 14, Second Floor, Arjun Nagar, Safdarjung Enciave, New Delhi-110029, apacinted as Scrutinizer of NIT Limited for the purpose of scrutinizing the e-voting process in a fair and transparent manner and ascertalning the requisite majority in respect of resolutions put to vote through e-voting carried out as per provisions of the Companies Act, 2013 and Rule 20, of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolution(s), at the 33" Annual General Meeting of the equity shareholders of NIT Limite: held on 1* Day of August, 2016 at 10:00 AM. at Maple Exotica, Khasra No.123, CChhatarpur Mandir Road, Satbari, New Dethi-110074, submit our report as under: ‘The E-voting commenced on Thursday, 28" July, 2016 (9:00 am) and ended on Sunday, 31" July, 2016 (5:00 pm) 2. The Shareholders holding shares as on the “cut off* date Le. 25" uly, 2016 were entitled to vote on the proposed resolutions {item no. 1 to 4) as set out in the Notice dated 10" May, 2016 of the 33°° Annual General Meeting of NIIT Limited, HO: 14, Sesond Floor, Arjun Nagar, Safdarjung Enclave, New Delhi- 110029) T: 011-26713700/4700 BO: 73, GE, Amberhal Extension-1, Dwarka Sector-19, New Delhi. 120075] T: 011.42420736 E:officennst@gmail com] Info@nnsancto.com| W: wave nnsanoca.comThe votes were unblocked on 4Day of August, 2016at around 10:51 AM. in the presence of two witnesses, Ms. Gurmeet Kaur, 288, Zamrudpur, New Delhi ~ 130048 and Mr. Rajesh Singh R/o. A-77, Chander Vihar, 1. Extension, Delhi-110092 who are not in employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. a wy wie sy ee dee — SearBoah 3. Thereafter, the deralls containing, inter-alla, list of Equity Sharcholderz, who voted "For" and “Against”, were downloaded from the e-voting website of National Securities Depository Limited (URL: httns://www evoting.nsdl.com } 4. The result of the E-voting is as under: Ordinary Business a) Resolution 1-To receive, consider and adopt: (a) The Audited Financial Statements of the Company for the financial year ended March 31, 2016 together with the Reports of the Auditors and the Directors thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2016 together with the Report of the Auditors theraon. (i) Voted in favour of the resolution: Number of Members voted | Number of votes cast |% of total number | through electronic voting | In favour of the | of valid votes cast system resolution a jase ‘5761687 958 (i) Voted against the resolution: | Number of Members voted] Number of votes | % of total number |through electronic voting | castagainst the | of valid votes cast tem 2 1075 ‘o.001a(il) valid votes : Total Number of Members whose votes | Total number of votes cast by | were declared invalid them Ni b) Resolution 2 - To appoint a director in place of Mr. Rajendra S Pawar (DIN (00042516), who retires by rotation and being eligible, offers himself for re- appointment. () Voted in favour of the resolution: Number of Members voted | Number of votes cast | % of total number through electronic voting | in favour of the | of valid votes cast system 0 fresolution | 152 87366090 99.0792 (il) Voted against the resolution: | Number of Members voted | Number of votes |% of ‘number | | through ictronic voting | castagainst the | of valid votes cast system Hd resolution 4 811964 0.9208 (ii) tnvatid votes : [Total Number of Members whase votes | Total number of votes cast by were declared invalid them | it} Resolution 3 - To ratify the appolntment of M/s Price Waterhouse, Chartered ‘Accountant (FRN: 3011326}, Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM and fix their remuneration. (Voted in favour of the resolution: Number of Members voted | Number of votes cast | % of total number | ‘through electronicvoting | infavourofthe | of valid votes cast system resolution | 152 ‘88754773 98.5808 | (i) Voted against the resolution: Number of Members voted] Number of votes cast | % of total number through electronic voting against the | of valid votes east system resolution = By 7 134 0.0092 i ui) [Total Number of Members whose votes. | Total number of votes cast by were declared invalid them [ NL Special Business 4) Resolution 4 ~ To ratify the remuneration of Cost Auditor i) Voted in favour of the resolution: | Number of Members voted | Number of votes cast | % of total number [etic cancecome cmat omrsersnms | gsm oat L system resolution : 3 88754278 99.5903(ii) Voted against the resolution: [Number of Members voted | Number of votes cast | Sof total number ‘through electronic voting against the of valld votes cast system resolution i 5 8584 0.0097 (ii) tnvatid votes Total Number of Members whose votes ‘were declared Invalid The Register, all other papers and relevant records relating to electronic voting shall remain in our safe custody until the Chairman considers, approves and signs the Minutes of the aforesaid Annuat General Meeting and thereafter the same shall be handed over to the Company Secretary of NIIT Limited for safe keeping, Thanking you, Yours Sincerely, For Nityanand Singh & Co. {Company Secretaries) CP, No.: 2388 ‘Membership No.: 2668 Place: New Delhi Dated: 2" August, 2026ANS Nityanand Singh & Co. Company Secretaries MGT-13 Report of Serutinizer(s) {Pursvant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (management and Administration) Rules, 2044] To, The Chairman 33° Annual General Meeting of the Equity shareholders OF NIT Limited iHeld on 1" Day of August, 2026 at 10:00 A.M. at Mapple Exotica, Khasra No.223, Chhatarpur Mandir Road, Satbari, New Delhi-110074 Dear Sir, Nityanand Singh, (Proprietor) of Nityanand Singh & Co., a Company Secretary Firm having its office at 14, Second Floor, Arjun Nagar, Safdarjung Enclave, New Dethi-110028, appointed as Scrutinizers for the purpose of the Voting through Ballot Paper on the below mentioned resolution(s), at the 33" Annual General Meeting of the equity shareholders of NIT Limited held on 2" Day of August, 2016 at 10:00 A.M. at Mapple Exotica, Khasra No.123, Chhatarpur Mandir Road, Satbari, New Delhi-110074, submit my report as under: 1. After the time fixed for clasing of the Voting through Ballot Paper by the Chairman, two ballot boxes kept for Voting through Ballot Paner were locked in my presence with due identification marks placed by me. 2. The locked ballot boxes were subsequently opened after closing of Voting, in my presence and Ballot papers were diligently scrutinized. The Ballot papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations / proxies lodged with the Company. rout aenaro0) eg 110075: 7. 01122430736 HO: 18, Secand oer, Arjun Nagar, Safdarjung Enclave, New 20:73, GF, Ambethai Extension-1, Dwarka Sector-19, New Delhi3, The Ballot papers, which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately. 4, The result of the Vating through Ballot Paper is as under: Ordinary Business: a) Resolution 1-To receive, consider and adopt: (a) The Audited Financial Statements of the Company for the financiat year ended March 31, 2016 together with the Reports of tho Auditors and the Directors thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2016 together with the Report of the Auditors thereon. (i) Voted in favour of the resolution: [Rumiber of Members present | Number of votes cast | % of tatal number of Jana" veting fin person’ or by | by thar valid yotes cast proxy) 137 125473 100) {tt) Voted against the resolution: | Number of Members present ] Number of votes cast | % of total number of | and voting {in person or by by them valid votes cast i proxy) j “NIL NIL Nit | [Ee ee ace eee eee ceeeeeetee ree ee (ii) Invalid votes : Total Number of Members present and | Total number of votes cast by voting(in person or by proxy) whose votes} them were declared invalid 6 70b) Resolution 2 ~To appoint a director in place of Mr-Rajendra S Pawar (DIN (00042516), who retires by rotation and being eligible, offers himself for re- appointment. (i) Voted in favourof the resolutior Number of Members present | Number of votes cast | % of total number and voting (In person or by bythem of valld votes cast Proxy) 125473 100 Voted against the resolution: |" Number of members present | Number of votes cast | % of total number and voting (In person or by by them of valid votes cast proxy) j ! NI wi Ni Invalid votes Total Number of Members present and | Total number of votes cast by | votinglin person or by proxy) whose votes | them ‘were declared invalid B 6 19Resolution 3 — To ratify the appointment of M/s Price Waterhouse, Chartered ‘Accountant (FRN: 301117F), Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM znd fix their remuneration. {1) Voted in favour of the resolution: Number of Members present | Number of votes cast | % of total number of |] and voting (in person or by by them valid votes cast | proxy) 187 125473 100 ae eee Pel Voted against the resolution: ~ Number of Members present | Number of votes cast | % of total number of | and voting (in persan or by bythe valid votes cast | proxy) Ni wie md (ii) invalid votes = Total Number of Members present and | Total number of votes cast by | | voting(in person or by proxy) whose vates | them were declared invalid‘Special Business: d) Resolution 4 ~ To ratify Remuneration of Cost Auditor (Voted in favour of the resolution: “Number of Members present | Number of votes cast | % of total number of and voting (in person or by bythem valid votes cast, proxy) ae ines eee 187 125473 100 (i) Voted against the resolution: Number of Members present | Number of votes cast and voting (In person or by by them Nit Nit (iii) Invalid votes Total Numb ibers present and ’ nv voting(in person or by proxy) whose votes | them ‘were declared inval 65. A Compact Disc (CD) containing a list of equity shareholders who voted “FOR’, “AGAINST” and those whose votes were declared invalid for each resolution is enclosed. 6. The Ballot papers and all other relevant records were sealed and handed over to the Company Secretary for safe keeping. Thanking you, Yours faithfully, For Nityanand Singh & Co. {Company Secretaries) For NIIT)LIMITED Nityanand singh (Prop. CP, No. 2388 Membership No.: 2668 Place: New Delhi Date 2" August, 2016ANC Nityanand Singh & Co. Company Seerctaries To, Mr. Rajendra S Pawar {Chairman} NIT Limited 8, Baigji Estate, First Floor, Guru Ravi Das Marg, Kalkaji, New Delhi 110019, Sub.: Consolidated Results on voting through ballot paper and through e-voting Reference: 33" Annual General Meeting (the AGM) of the Company held on Monday, 1° August, 2016 Dear Sir, ‘ have submitted separate reports on ‘e- voting and voting by ballot paper’ on the resolutions contained in the notice convening the 33 Annual Generai Meeting (the AGM) of the Company held on Monday, 1" August, 2016 at 10.00 am at Mapple Exotica, Khasra No.123, Chhatarpur Mandi Read, Satbari, New Deihi-110074, { Submit herewith my combined report on the results on "e-voting and voting by ballot and poll’ as under: Ordinary Business: Resolution 1- To receive, cansider and adopt: (a) The Audited Financial Statements of the Company for the financial year ended March 31, 2016 together with the Reports of the Auditors and the Directors thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2016 together with the Report of the Auditors thereon. | Votes in favour of rezolution [Votes Saint the ressation invalid votes | | no. ofVates” TGF tora mumber] No. otvotes [3 of total mumber| Noa I | of valid votes cast of valid votes cast | ‘88887160 99,9986 t 30 | 80:7 SF, Amberhai Extension-1, Dwarka Sector-19, New Delhi 110075] T: 011 Eefficenns@gmailcom| Info@nasandco.com W: wre. snsandee.coreResolution 2 ~ To appoint a director in place of Mr. Rajendra S Pawar (DIN 00042516), who retires by rotation and being eligible, offers himself for re-appointment. Votes in favour of resolution Votes against the resolution | invalid votes No. of Votes % of total number | No. of votes | % of total number! Nos. | of valid votes cast of valld votes cast | (87491563 811968 ~ 0.9156 t 10 Resolution 3 ~ To ratify the appointment of M/s Price Waterhouse, Chartered Accountant (FRN: 301112}, Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM and fix their remuneration. Votes in favour of resolution Votes against the resolution | invalid votes | No. of Votes % of total number | No. of votes % of total number | Nos. of valid votes cast of valid votes cast eagg0246 «| (99.9908 ~ oo02 | to Special Business: Resolution 4 —To ratify the remuneration of Cost Auditor | Votes in favour of resolution Votes against the resolution — | Invalid votes | No.of votes | % of total number | Nos, y of valid votes cast 8584 7 0.0097 ot 0 Thanking you, Yours truly, For Nityanand Singh & Co., Place: New Delhi ‘Date: 2nd August, 2016