KPIT Technologies Ltd — Board/Management Information 2024

Apr 10, 2024

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April 10, 2024

BSE Limited National Stock Exchange of India Ltd., 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,

Subject: - Update on Meeting of Board of Directors.

In continuation to our Board meeting intimation dated March 27, 2024, and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company, scheduled to be held on Monday, April 29, 2024, may consider & recommend final dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General meeting, in addition to consider & approve Audited Financial Results of the Company for the quarter and year ended March 31, 2024.

The record date for the purpose of the said Final dividend, if considered by the Board of Directors, will be intimated separately.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For KPIT Technologies Limited

Digitally signed by DESHPANDE DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2024.04.10 12:51:32 +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