NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 6, 2025, inter-alia, to consider and approve, Unaudited Financial Results for the quarter ended June 30, 2025, both Consolidated and Standalone. You are requested to take note of the same and inform your members accordingly. This is for your information and records.