KPIT Technologies Ltd — Board/Management Information 2024

Nov 5, 2024

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November 5, 2024

BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400001. 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

Dear Sir / Madam,

Sub: - Changes in Senior Management Personnel (“SMP”).

Ref : - Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) & in terms of 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 wish to inform you about the changes in the Senior Management Personnel (“SMP”) of the Company as approved by Board of Directors on November 5, 2024, as follows:

Consequent to resignation by Mr. Shashwat Mitra from his duties and responsibilities as Global HR Head, the Board has appointed Mr. Rajesh Kumar Singh as Global HR Head in the capacity of Sr. Vice President.

Brief Profile:

Mr. Rajesh Kumar Singh joined KPIT in 2017 and served as the Global Head of Human Resources till 2023.Mr. Singh has played a key role in building rigor in talent management in the employee lifecycle with significant outcome on talent engagement, retention and development. His thought leadership in making improvements on processes, systems and business outcomes is highly appreciated as well. Now, Board has appointed Mr. Rajesh Kumar Singh as Global HR Head in the capacity of Sr. Vice President.

Mr. Rajesh Kumar Singh started his career as Probationary Officer with SBI and then joined Civil Services in the Ministry of Communication & IT. He then proceeded to do his executive MBA from IIM Calcutta post which he worked in leadership roles in HR in leading companies - Infosys & Novartis. He has also done Post Graduation from National University of Singapore on Lee Kuan Yew Graduate Scholarship.

The details of disclosure pursuant to Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular dated July 13, 2023, are as below.

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

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Sl.	Particulars	Mr. Shashwat Mitra
1	reason for change viz. cessation	Resignation of Mr. Mitra as Global HR Head due to personal reasons.
2	date of cessation (as applicable) & term of appointment/ re- appointment	Cessation as SMP with effect from November 5, 2024.
3	Brief Profile (in case of appointment)	Not Applicable
4	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

Sl. Particulars Mr. Rajesh Kumar Singh 1 reason for change viz. To be Global HR Head position and fill the vacancy. Appointment 2 date of appointment (as  Appointed as Senior Management Personnel (SMP) applicable) & term of with effect from November 5, 2024. appointment/ re Term of appointment: Existing Full-Time appointment employment. 3 Brief Profile (in case of Same as above appointment) 4 Disclosure of relationships between Not Applicable. directors (in case of appointment of a director)

The communication w.r.t resignation letter is given in 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: 2024.11.05 10:53:01 +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

Annexure A

From: Shashwat Mitra

Sent: Friday, November 1, 2024 12:32:00 pm To: Kishor Patil Subject: Resignation

Dear Kishor & Rajesh,

Good afternoon. I would like to resign with the support and terms we discussed on.

It's been an honour and a privilege to serve KPIT. Thank you.

Best Regards, Shashwat K. Mitra Global Head of Human Resources

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