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KPIT Technologies Ltd AGM Information 2020

Aug 6, 2020

59234_rns_2020-08-06_bf1e41c3-d931-4941-b2f0-7a5d234a0d1d.pdf

AGM Information

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August 6, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: KPITTECH Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

  • Subject: Notice of cut-off date for the purpose of entitlement of the Members to cast their votes through e-voting for the 3[rd] Annual General Meeting.

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, August 26, 2020 as the cut-off date for the purpose of entitlement of the Members to cast their votes through e-voting for the 3[rd] Annual General Meeting of the Company is scheduled to be held on Wednesday, September 2, 2020.

Request you to take note of the same.

Thanking you,

Yours faithfully,

For KPIT Technologies Limited (Formerly KPIT Engineering Limited)

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Nida Deshpande Company Secretary & Compliance Officer

O +91 20 6770 6000 E [email protected] W kpit.com

KPIT Technologies Limited (Formerly KPIT Engineering Limited) Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192