KPIT Technologies Ltd — Board/Management Information 2026

Jan 15, 2026

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January 15, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip ID: KPITTECH Scrip Code: 542651

Kind Attn: The Manager, Department of Corporate Services

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

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 Regulation 30 of the Listing Regulations, we would like to inform you that Mr. B V R Subbu (DIN: 00289721) completed his 2[nd] term as an Independent Director of the Company on January 15, 2026, 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 November 11, 2024, are enclosed herewith as “AnnexureA”.

Kindly take the same on your records.

Thanking you.

Yours faithfully, For KPIT Technologies Limited

ASHISH Digitally signed by ASHISH MALHOTRA MALHOTRA Date: 2026.01.15 18:25:38 +05'30'

Ashish Malhotra General Counsel & Company Secretary

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

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----- Start of picture text ----- Particulars DetailsReason for change viz. Completion of tenure of Mr. B V R Subbuotherwise- cessation; (DIN: 00289721) as Independent Director ofthe Company on January 15, 2026.Consequently, has ceased to be the Directorof the Company w.e.f. the end of businesshours of said date.Date of cessation (as applicable)& term of appointment/re- January 15, 2026appointment;Brief profile (in case ofNot Applicableappointment);Disclosure of relationshipsbetween directors (in case of Not Applicableappointment of a director).----- End of picture text -----

O +91 20 6770 6000 E ~~Maan, Taluka-M~~ info@kpit.comulshi, W 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 CIN: L74999PN2018PLC174192