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KPIT Technologies Ltd — Capital/Financing Update 2025
Oct 28, 2025
59234_rns_2025-10-28_9255e56e-4210-4b5a-84ce-47c04bd0a381.pdf
Capital/Financing Update
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October 28, 2025
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 Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department
Dear Sir / Ma’am,
Sub: Disclosure of events or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, this is to inform you that the Nomination and Remuneration (HR) Committee of the Board of Directors of the Company (“Committee”) in its meeting held today i.e. on Tuesday, October 28, 2025, has considered and approved the following business:
Grant of 8,000 Options to the eligible employees covered under the KPIT Technologies Limited- Restricted Stock Unit Plan 2022 (“RSU Plan 2022”), which was approved by shareholders in Annual General Meeting held on August 24, 2022.
The details of the Grants are given below:
| a) brief details of Options granted | 8000 options to the eligible employees as determined by the Committee. |
|---|---|
| b) whether the scheme is in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations,2021(if applicable) |
Yes |
| c) total number of shares covered by these Options; |
Not more than 8,000 shares. |
| d) pricing formula; | Exercise Price per RSU shall be the face value of Share as on date of grant i.e. Rs 10/- per option. |
| e) Options vested; | Nil |
| f) time within which Option may be exercised; |
The vested Options shall be excisable within a period of 5 (Five) years from the date of vesting of such Options or such other shorterperiod as maybe |
KPIT Technologies Limited
O +91 20 6770 6000 E [email protected] W kpit.com
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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decided by the Committee from time
to time.
g) Options exercised; Nil
h) money realized by exercise of Nil
Options;
i) the total number of shares arising Nil
as a result of exercise of Option;
j) Options lapsed; Nil
k) Variation of terms of Options Nil
l) brief details of significant terms; Pursuant to the Scheme, Options shall
vest after the minimum period of 1
(One) year but not later than the
maximum period of 4 (four) years from
the date of grant of Options.
m) subsequent changes or Nil
cancellation or exercise of such
Options;
n) diluted earnings per share Options are yet to be exercised.
pursuant to issue of equity shares
on exercise of Options.
o) conversion ratio Each Option shall carry the right to be
issued one Share of the Company.
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Kindly take the same on your records.
Thanking you,
Yours Faithfully
For KPIT Technologies Limited
ASHISH Digitally signed by ASHISH MALHOTRA MALHOTRA Date: 2025.10.28 14:45:14 +05'30' Ashish Malhotra General Counsel & Company Secretary
O +91 20 6770 6000 E [email protected] 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