KPIT Technologies Ltd — Board/Management Information 2023

Dec 22, 2023

==> picture [562 x 93] intentionally omitted <==

December 22, 2023

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

National Stock Exchange of India Limited, 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

Sub: Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Role of Senior Management Personnel.

Dear Sir / Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing regulations”) read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (‘the SEBI Circular’), we hereby inform you that Mr. Pankaj Sathe who is currently designated as Senior Management Personnel will move to a new role to establish and lead the Strategy & Growth Office with effect from December 22, 2023. Mr. Pankaj Sathe will continue to report to Mr. Kishor Patil, CEO & Managing Director of the Company.

The requisite disclosure is enclosed as “Annexure-A”.

Kindly acknowledge receipt of the same.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

DESHPANDE Digitally signed by DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2023.12.22 18:18:36 +05'30'

Nida Deshpande Company Secretary & Compliance Officer

O +91 20 6770 6000 E info@kpit.com W kpit.com

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

==> picture [562 x 93] intentionally omitted <==

Annexure-A

Sr.No		Particulars	Details
1		reason for change viz.appointment,re-appointment, resignation orotherwise	Change in Role of Senior Management Personnel
2		date of appointment /re-appointment/cessation(asapplicable) & term ofappointment/re-appointment	Mr. Pankaj Sathe will move to a new role to establish &lead the Strategy & Growth Office with effect fromDecember 22, 2023.Mr. Pankaj Sathe will continue to report to Mr. KishorPatil, CEO & Managing Director of the Company.Term of appointment: Existing Full-Time employment
3		Brief Profile	Mr. Pankaj has over 25 years of in-depth experience inestablishing sales, marketing and operations in newgeographies,integratingacquiredcompanies,partnering with customers and developing value-generating propositions for them. He has participatedin the growth of the company globally and beeninstrumental in KPIT’s growth in Europe, where hesuccessfully established local presence and expandedbusiness organically as well as inorganically.In KPIT, the first role that Pankaj focused on was toestablish marketing of software services. He initiatedthe process of marketing planning in the organization,including corporate-level messaging into key customeraccounts, branding and industry events. Pankaj led theglobal sales function of KPIT for several years and alsomoved onto play other key roles in KPIT over timeincluding leading globally the HR and Operations basedout of the India location.Pankaj is an Electronics & Telecommunications engineerfrom the Delhi College of Engineering, India and holds amaster’s in business administration from IIM, Lucknow,India. Pankaj began his career in sales and marketing in1991 with the Godrej Group, India as Product Managerfor new business areas and was responsible for theirsuccessful diversification into medical diagnostics. Helater worked with companies like HCL and Ranbaxy inthe areas of electronic CAD design, commercial, sales,marketing,productmanagementandbusinessmanagement. He has been a member of the IEEE andsupports the IIM Alumni Association, Europe.

O +91 20 6770 6000 E info@kpit.com W kpit.com

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