KPIT Technologies Ltd — Board/Management Information 2024

Jan 15, 2024

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January 15, 2024

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 Scrip Code: 542651

Kind Attn: The Manager, Department of Corporate Services

Symbol: KPITTECH Series: EQ Kind Attn: The Manager, Listing Department

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”)

Dear Sir/Madam,

Pursuant to the Regulation 30 of the Listing Regulations, we would like to inform you that Dr. Nickhil Jakatdar (DIN: 05139034) has completed his term as an Independent Director of the Company on January 15, 2024, and consequently has ceased to be a Director of the Company w.e.f. the end of business hours of said date.

The details of disclosure pursuant to Schedule III of the Listing Regulations read with SEBI Circular dated July 13, 2023, are enclosed herewith as “Annexure-A”.

Kindly take the same on your records.

Thanking you.

Yours faithfully, For KPIT Technologies Limited

DESHPANDE Digitally signed by DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2024.01.15 18:15:40 +05'30'

Nida Deshpande Company Secretary & Compliance Officer

KPIT Technologies Limited O +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, E ~~Maan, Taluka-M~~ info@kpit.comulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192

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Annexure-A

	Particulars	Details
	Reason for change viz. otherwise- cessation;	Completion of tenure of Dr. Nickhil Jakatdar as Independent Director of the Company on January 15, 2024. consequently, has ceased to be a Director of the Company w.e.f. the end of business hours of said date.
	Date of cessation (as applicable) ~~&~~ ~~term~~ ~~of~~ ~~appointment/re-~~ ~~appointment;~~	January 15, 2024.
	Brief profle (in case of appointment);	Not Applicable
	Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

O +91 20 6770 6000 E ~~Maan, Taluka-M~~ info@kpit.comulshi, W kpit.com kpit.com

KPIT Technologies Limited O +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, E ~~Maan, Taluka-M~~ info@kpit.comulshi, Hinjawadi, Pune-411057, India. W kpit.com kpit.com CIN: L74999PN2018PLC174192