As a % of total no. of shares of the company. As a % of total no. of shares of the As a % of total no. of. company, assuming full conversion

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Introductory ub-table (I)(a) Name the Company: NIIT Technologie Ltd Scrip Code, Name the crip, cla ecurity: NIITTECH, NIIT Technologie Ltd -Equity Share Quarter ended: June 2012 Partly paid-up hare:- No. partly paid-up hare A a % no. partly paid-up hare A a % no. hare the company Held by promoter/promoter group 0 0.00 0.00 Held by public 0 0.00 0.00 Total 0 0.00 0.00 Outtanding :- No. outtanding A a % no. hare the A a % no. company, auming full converion outtanding the Held by promoter/promoter group 0 0.00 0.00 Held by public 0 0.00 0.00 Total 0 0.00 0.00 Warrant:- No. warrant A a % no. warrant A a % no. hare the company, auming full converion warrant Held by promoter/promoter group 0.00 0.00 0.00 Held by public 0 0.00 0.00 Total 0.00 0.00 0.00 Total paid-up capital the company, auming full converion warrant and 59,926,439 59,926,439

Categ Category ory Shareholder code Statement Showing Shareholding Pattern Table (I)(a) Shareholder Total number hare hare in dematerialized form Total hareholding a a percentage number hare A a percentage (A+B) 1 A a percentage (A+B+C) Share Pledged or otherwie encumbered hare A a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding Promoter and 1 Indian (a) Individual/ Hindu Undivided Family 6 1928885 1928885 3.22 3.22 0 0.00 (b) Central Government/ State Government() 0 0 0 0.00 0.00 0 0.00 (c) Bodie Corporate 4 21354595 21354595 35.63 35.63 0 0.00 (d) Financial Intitution/ Bank 0 0 0 0.00 0.00 0 0.00 (e) Any Other(Specify) 0 0 0 0.00 0.00 0 0.00 (e-i) (e-ii) Sub Total(A)(1) 10 23283480 23283480 38.85 38.85 0 0.00 2 Foreign a Individual (Non-Reident Individual/ Foreign Individual) 0 0 0 0.00 0.00 0 0.00 b Bodie Corporate 0 0 0 0.00 0.00 0 0.00 c Intitution 0 0 0 0.00 0.00 0 0.00 d Qualified Foreign Invetor 0 0 0 0.00 0.00 0 0.00 e Any Other(Specify) 0 0 0 0.00 0.00 0 0.00 e-i e-ii Sub Total(A)(2) 0 0 0 0 0 0 0.00 Total Shareholding Promoter 10 23283480 23283480 38.85 38.85 0.00 0.00 (B) Public hareholding 1 Intitution (a) Mutual Fund/ UTI 47 7596389 7594761 12.68 12.68 (b) Financial Intitution / Bank 11 64337 63663 0.11 0.11 (c) Central Government/ State Government() 2 1075 1075 0.00 0.00 (d) Venture Capital Fund 0 0 0 0.00 0.00

(e) Inurance Companie 3 778566 778566 1.30 1.30 (f) Foreign Intitutional Invetor 95 13518620 13513654 22.56 22.56 (g) Foreign Venture Capital Invetor 0 0 0 0.00 0.00 (h) Qualified Foreign Invetor 0 0 0 0.00 0.00 (i) Any Other (pecify) 0 0 0 0.00 0.00 (i-ii) 0.00 0.00 (i-ii) Sub-Total (B)(1) 158 21958987 21951719 36.65 36.65 B 2 Non-intitution (a) Bodie Corporate 1189 4891484 4884913 8.16 8.16 (b) Individual 0.00 0.00 I Individual -i. Individual hareholder holding nominal hare capital up to R 1 lakh 51373 7074107 6752243 11.80 11.80 II ii. Individual hareholder holding nominal hare capital in exce R. 69 2189713 2189713 3.65 3.65 (c) 1 Qualified lakh. Foreign Invetor 0 0 0 0.00 0.00 (d) Any Other (pecify) 0 0 0 0.00 0.00 (d-i) Non-Reident Individual 878 498337 469443 0.83 0.83 (d-ii) Foreign Individual 3 29750 22550 0.05 0.05 (d-iii) Trut 3 581 581 0.00 0.00 Sub-Total (B)(2) 53515 14683972 14319443 24.50 24.50 (B) Total Public Shareholding (B)= (B)(1)+(B)(2) 53673 36642959 36271162 61.15 61.15 (A)+(B) 53683 59926439 59554642 100.00 100.00 (C) Share by Cutodian and againt which Depoitory Receipt have been iued 1 Promoter and Promoter Group 0 0 0 0.00 0.00 0.00 2 Public 0 0 0 0.00 0.00 Sub-Total (C ) 0 0 0 0.00 0.00 0.00 0.00 GRAND (A)+(B)+(C) 53683 59926439 59554642 100.00 100.00 0.00 0.00

(I)(b)Statement howing holding (including hare, warrant, ) peron belonging to the category Promoter and Promoter Group Sr. No. Name the hareholder Detail Share Encumbered hare (*) hare A a % grand (A) +(B) +( C ) No. A a percentage A a % grand (A)+(B)+(C) ubclaue (I)(a ) Detail warrant Numbe r warrant A a % number warrant the ame cla Detail Numbe r converti ble ecuriti e A a % number converti ble ecuriti e the ame cla Total hare (including underlying hare auming full converion warrant and ) a a % diluted hare capital (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 R S PAWAR & NEETI PAWAR 604390 1.01 0 0.00 0.00 0 0.00 0 0.00 1.01 2 NEETI PAWAR & RAJENDRA S PAWAR 858022 1.43 0 0.00 0.00 0 0.00 0 0.00 1.43 3 R.S.PAWAR HUF 759 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 4 VIJAY KUMAR THADANI & RENUKA VIJAY THADANI 110274 0.18 0 0.00 0.00 0 0.00 0 0.00 0.18 5 RENUKA VIJAY THADANI & VIJAY KUMAR THADANI 354681 0.59 0 0.00 0.00 0 0.00 0 0.00 0.59 6 V.K.THADANI HUF 759 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 7 PACE SERVICES LTD. 2931829 4.89 0 0.00 0.00 0 0.00 0 0.00 4.89 8 GLOBAL SOLUTIONS PRIVATE LIMITED 1068375 1.78 0 0.00 0.00 0 0.00 0 0.00 1.78 9 GLOBAL SOLUTIONS PRIVATE LIMITED 2860911 4.77 0 0.00 0.00 0 0.00 0 0.00 4.77 10 SCANTECH EVALUATION SERVICES LTD 14493480 24.18 0 0.00 0.00 0 0.00 0 0.00 24.18 (*) The term encumbrance ha the ame meaning a aigned to it in regulation 28(3) the SAST Regulation, 2011 23283480 38.85 0 0.00 0.00 0.00 0.00 0.00 0.00 38.85

(I)(c)(i) Statement howing holding (including hare, warrant, ) peron belonging to the category Public and holding more than 1% the number hare Sr. No. Name the hareholder hare Share a a percentage number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Detail warrant warrant A a % number warrant the ame cla Detail converti ble ecuritie % w.r.t number convertibl e the ame cla Total hare (including underlying hare auming full converion warrant and ) a a % diluted hare capital 1 Fidelity Management And Reearch Company 3,717,882 6.21 0 0 0 6.21 A/c Fidelity Advior Serie 1 Fidelity Advior Small Cap Fund 2 Blackrock India Equity Fund (Mauritiu) 2,476,436 4.13 0 0 0 4.13 Limited 3 HDFC Trutee Company Ltd-A/C HDFC Mid - 1,650,000 2.75 0 0 0 2.75 Cap Opportunitie Fund 4 AKM Sytem Pvt Ltd. 1,246,644 2.08 0 0 0 2.08 5 UTI -Dividend Yield Fund 1,110,000 1.85 0 0 0 1.85 6 Morgan Stanley Aia (Singapore) PTE. 745,793 1.25 0 0 0 1.25 7 Life Inurance Corporation India 696,211 1.16 0 0 0 1.16 8 Max New York Life Inurance Company Limited A/c ULIF00125/06/04Lifegrowth104- Growth Fund 694,839 1.16 0 0 0 1.16 9 Max New York Life Inurance Company Limited A/c ULIF01108/02/07Lifegrwup104- Growth Super Fund 609,289 1.02 0 0 0 1.02 10 Bengal Finance & Invetment Pvt. Ltd 600,000 1.00 0 0 0 1.00 13,547,094 22.61 0 0 0 0 22.61

(I)(c)(ii) Statement howing holding (including hare, warrant, ) peron (together with PAC) belonging to the category Public and holding more than 5% the number hare the company Sr. No. Name() the hareholder() and the Peron Acting in Concert (PAC) with them 1 Fidelity Management And Reearch Company A/c Fidelity Advior Serie 1 Fidelity Advior Small Cap Fund 2 3 4 5 6 7 8 9 10 hare Share a a percentage number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Detail warrant warrant A a % number warrant the ame cla Detail convertibl e % w.r.t number the ame cla Total hare (including underlying hare auming full converion warrant and ) a a % diluted hare capital 3,717,882 6.21 0 0.00 0 0.00 6.21 3,717,882 6.21 0 0 0 0 6.21 Company Secretary & Legal Head

(I)(d) Statement howing detail locked-in hare Sr. No. Name the hareholder locked-in hare Locked-in hare a a percentage number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NA 0 0.00 2 0.00 3 0.00 4 0.00 5 0.00 6 0.00 7 0.00 8 0.00 9 0.00 0 0.00

(II)(a) Statement howing detail Depoitory Receipt (DR) Sr. No. Type outtanding DR (ADR, GDR, SDR, etc.) outtanding DR hare underlying outtanding DR Share underlying outtanding DR a a percentage number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NA 0 0 0.00 2 0.00 3 0.00 4 0.00 5 0.00 6 0.00 7 0.00 8 0.00 9 0.00 0 0 0.00 For NIIT Technologie Limited Company Secretary & Legal Head

(II)(b) Statement howing holding Depoitory Receipt (DR), where underlying hare by "promoter/promoter group" are in exce 1% the number hare Sr. No. Name the DR Holder Type outtanding DR (ADR, GDR, SDR, etc.) hare underlying outtanding DR Share underlying outtanding DR a a percentage number hare {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NA NA 0 0 2 0 3 0 4 0 5 0 6 0 7 0 8 0 9 0 0 0