KPIT Technologies Ltd — Board/Management Information 2026

Jan 23, 2026

==> picture [562 x 92] intentionally omitted <==

January 23, 2026

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 January 14, 2026, and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, January 29, 2026 , will also consider declaration of Interim Dividend for the Financial year 2025-2026 if any, in addition to consider and approve the un-audited financial results of the Company along with the Limited Review Report for the quarter and nine-months ended December 31, 2025.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For KPIT Technologies Limited

ASHISH Digitally signed by ASHISH MALHOTRA MALHOTRA Date: 2026.01.23 18:29:08 +05'30'

Ashish Malhotra

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