NIIT: Merger Of Eagle International Institute Inc. USA A Wholly Owned Subsidiary Of NIIT (USA) Inc. USA ('NIIT USA') With "NIIT USA" A Wholly Owned Subsidiary Of NIIT Limited W.E.F. July 1 2021 In Accordance With The Applicable Laws.

We wish to inform you that the NIIT (USA) Inc. USA (NIIT USA) is a wholly owned subsidiary of NIIT Limited and Eagle International Institute Inc. USA (Eagle) is a wholly owned subsidiary of NIIT USA. The board of directors of NIIT USA and Eagle have approved the merger of Eagle with NIIT USA w.e.f. July 1 2021 in accordance with the applicable laws.
The Board of Directors of the Company at its meeting held on June 4 2021 has approved the proposed merger as a shareholder of NIIT USA.
In this regard please find disclosures containing details of the proposed merger pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 in Annexure A.