Number of Voting Rights held in each class of securities (IX) Total as a % of (A+B+ C) No of Voting Rights. Class eg: X Class eg:y Total

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1 NIIT TECHNOLOGIES LIMITED in pattern as on September 30, 2016 Table I - Summary Statement holdin of specified Cateory Cateory of Nos. of shareho lders fully paid up Partly paid-up underlyin Depositor y Receipts (VII) = ++ in as a no. of (calculated as per SCRR, 1957) % of Number of Votin Rihts in each class of % of (A+B+ C) Shares Underlyi n Outstand in converti ble securitie s (includin Warrant s) in, as a % assumin full conversion of ( as a percentae of (XI)= (VII)+ % of % of total Shares encumbered (XIII) Share s Number of in dematerializ ed form (XIV) Class e: X Class e:y Total (A) Promoter & Promoter Group (B) Public NA NA (C) (C1) (C2) Non Promoter- Non Public Shares underlyin DRs Shares by Employee Trusts NA NA NA 0 Total

2 Table II - Statement showin shareholdin pattern of the Promoter and Promoter Group Cateory & Name of the ers fully paid Partly paid- Nos. of in % Number of Votin Rihts in each class of Shares in, as a Number of underlyin calculated as per Underlyin % assumin full in dematerialized Depository (VII = IV+V+VI) SCRR, 1957 Outstandin conversion of form (XIV) Receipts % of ( as a Votin rihts (includin percentae of (XI) = (VII)+ as a % of A+B+C2 (1) Indian Individuals/Hindu Undivided Family V K THADANI AAAHT0732N RENUKA VIJAY THADANI AAAPT1051C VIJAY KUMAR THADANI AAEPT0339F R S PAWAR AAGHP0365M NEETI PAWAR AAHPP0850G RAJENDRA SINGH PAWAR AAMPP8907F Central Goverment/State Goverment(s) (c) Financial Institutions/Banks (d) Any Others (specify) # ASSOCIATE COMIES NIIT LIMITED AAACN0085D GSPL ADVISORY SERVICES AND INVESTMENT PRIVATE LIMITED AAGCG3021Q PIPL BUSINESS ADVISORS AND INVESTMENT PRIVATE LIMITED AAICP5058J (f) Any Others (specify) Sub-Total(A)(1) (2) Forein Individuals (Non- Resident Individuals/ Forein Individuals) Government (c) Institutions (d) Forein Portfolio Investor Sub-Total (A)(2) Total in of Promoter and Promoter Group (A)= (A)(1)+(A)(2) Details of Shares which remain unclaimed may be iven hear alon with details such as number of s, outstandin in demat/unclaimed suspense account, votin rihts which are frozen etc. Note: (1) would not be displayed on website of Stock Exchane(s). (2) The term Encumbrance has the same meanin as assined under reulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Reulations, 2011.

3 Table III - Statement showin shareholdin pattern of the Public er Cateory & Name of the ers fully paid Partly paid- Nos. of in % Number of Votin Rihts in each class of Shares Total in, Number of underlyin calculated as per Underlyin as a % assumin full in dematerialized Depository (VII = IV+V+VI) SCRR, 1957 Outstandin conversion of form (XIV) Receipts % of ( as a Votin rihts (includin percentae of (XI) (Not ) (1) Institutions Mutual Fund NA NA DSP BLACKROCK MICRO CAP FUND AAAJD0430B NA NA HDFC TRUSTEE COMY LIMITED A/C HDFC BALANCED FUND AAATH1809A NA NA HDFC TRUSTEE COMY LTD - A/C HDFC MID - CAPOPPORTUNITIES FUND FRANKLIN INDIA SMALLER COMIES FUND AAATH1809A NA NA AAATT4931H NA NA UTI-DIVIDEND YIELD FUND AAATU1088L NA NA Venture Capital Funds NA NA 0 (c) Alternate investment Funds NA NA 0 (d) Forein Venture Capital Investors NA NA 0 (e) Forein Portfolio Investors NA NA FIDELITY PURITAN TRUST-FIDELITY LOW-PRICED STOCK FUND AAATF1551H NA NA FIDELITY MANAGEMENT AND RESEARCH COMY A/C FIDELITY ADVISOR SERIES I FIDELITY ADVISOR SMALL CAP FUND AAATF1919R NA NA KUWAIT INVESTMENT AUTHORITY FUND 223 DIMENSIONAL EMERGING MARKETS VALUE FUND OCEAN DIAL GATEWAY TO INDIA MAURITIUS LIMITED BRANDES INVESTMENT TRUST- BRANDES INTERNATIONAL SMALL CAP EQUITY FUND AAATK3858Q NA NA AACCD1578M NA NA AACCI3546C NA NA AACTB0307M NA NA CLSA GLOBAL MARKETS PTE. LTD. AAFCC6617F NA NA (f) Financial Institutions/ Banks NA NA () Insurance Companies NA NA LIFE INSURANCE CORPORATION OF INDIA AAACL0582H NA NA (h) Provident Funds/ Pension Funds 0 (i) Any Others (specify) 0 Sub-Total(B)(1) NA NA (2) Central Government/ State Government(s)/ President of India NA NA 0 Sub-Total (B)(2) (3) Non-institutions 0 Individuals -i. Individual s holdin nominal share capital up to Rs. 2 lakhs. ii. Individual s holdin nominal share capital in excess of Rs. 2 lakhs NA NA NA NA NBFCs reistered with RBI NA NA 2925 (c) Employee Trusts 0 (d) Overseas Depositories (holdin DRs) (balancin fiure) NA NA 0

4 (e) Any Other (specify) # CORPORATE NA NA BODY (e) Any Other (specify) # FOREIGN NA NA NATIONALS (e) Any Other (specify) # NRI NA NA (e) Any Other (specify) # TRUST NA NA 31 CORPORATE BODY # AKM SYSTEMS NA NA AAACA2464K PVT LTD Sub-Total (B)(3) NA NA Total Public in (B)= NA NA (B)(1)+(B)(2)+(B)(3) Details of the s actin as persons in Concert includin their in (No. and %): Details of Shares which remain unclaimed may be iven hear alon with details such as number of s, outstandin in demat/unclaimed suspense account, votin rihts which are frozen etc. Note: (1) would not be displayed on website of Stock Exchane(s). (2) The above format needs to be disclosed alon with the name of followin persons: Institutions/Non Institutions holdin more than 1 number of. (3) W.r.t. the information pertainin to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as by custodian,

5 Table IV - Statement showin shareholdin pattern of the Non Promoter - Non Public er Cateory & Name of the ers sharehold er fully paid Partly paid-up Nos. of underlyin Depositor y Receipts (VII = IV+V+VI) in % calculated as per SCRR, 1957 % of Number of Votin Rihts in each class of Votin rihts Shares Underlyin Outstandi n convertibl e (includin Total in, as a % assumin full conversio n of convertibl e ( as a percenta e of diluted share (XI) No. (Not ) (Not ) Number of in demateria lized form (XIV) (1) Custodian NA NA 0 (2) Employee Benefit Trust (under Total Non- Promoter- Non-Public 0 Note (1) would not be displayed on website of Stock Exchane(s). (2) The above format needs to disclose name of all holders holdin more than 1 number of (3) W.r.t. the information pertainin to Depository Receipts, the same may be disclosed in the respective columns to the extent information available,

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