KPIT Technologies Ltd — Major Shareholding Notification 2021

Apr 22, 2021

Hemlata Shende

101 Old Oak Ln. Santa Rosa, CA 95409, United States of America.

April ( ( , 2021

' The Company Secretary,KPIT Technologies Limited,Plot no.17, Rajiv Gandhilnfotech Park, MIDC-SEZ,Phase-Ill, Maan, Hinjawadi,Taluka -Mulshi,Pune-411 057.	The Manager,Listing Department,National Stock Exchange ofIndia Limited,th Floor,Exchange Plaza, 5Plot No. -C/1, G Block,Bandra-Kurla Complex,Sandra (E),Mumbai-400051.	IThe Manager,Listing Department,BSE Limited,Phiroze JeejeebhoyTowers,Dalal Street,Mumbai -400001.
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Subject: Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Dear Sir / Madam,

Pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith a disclosure in the prescribed format informing you about the aggregate shareholding held by the undersigned as on March 31, 2021.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

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Hemlata Shende

Encl.:- As mentioned above.

l=ormat for Disclosures under Regulation 30(1) and 30(2} of SEBI (Substantial A.cauisition of Shares & Takeovers) Regulations, 2011

Part-A - Details of Sharehoiam�

] 1.Name of the Target Company (TC)	IKPIT Technologies Limited
, 1:.Name(s) of the Stock Exchange(s) wherethe shares of the TC are listedl	t -----------------------------------INational Stock Exchange of India LimitedBSE Limited
3.Particulars of the shareholder(s):
a.Name of person(s) together with PersonActing in Concert (PAC) whose total holdingshares, l(includingthatintheformofwarrants,convertiblesecuritiesandanyotherinstrumentthatwouldentitletheholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.	I
or
member of theb.Name(s) of promoter(s),promoter group and PAC with him.	Hemlata Shende
4.Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare Ivotingcapitalwhereverapplicable	% of totaldilutedShare Ivotingcapital ofTC(*)
As on March 31st of the year, holding of:
a)Sharesb)Voting Rights (otherwise than by shares)c)Warrants,d)Convertible Securitiese)Any other instrument that would entitle theholder to receive shares in the TC.	40,0000000	0.01%0.00%0.00%0.00%0.00%	0.01%0.00%0.00%0.00%0.00%
Total	40,000	0.01%	0.01%

-?art-B**

Name of the Target Company: KPIT Technologies Limited

I Name(s)oftheI andPersonsActingI Concert (PAC) with the jerson1	person I Whether the person belongs I PANin I to Promoter/Promoter groupj	I PACs	of (ne	person	ano i
Hemlata A. Shende	Promoter			BBYPS6377N

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Signature of the Authorised Signatory

Place: CA. USA

Date: April((, 2021

Note:

1. In case of promoter(s) making disclosure under reg_ulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Hemlata Shende · 01 Old Oak Ln. 3anta Rosa. CA 95409. United States of America.

April/(, 2021

: ),udit Committee,	The Manager,	The Manager,
i :{PIT Technologies Limited,	Listing Department,	Listing Department,
I Plot no. 17, Rajiv Gandhi	National Stock Exchange of	BSE Limited
lnfotech Park, MIDC-SEZ,	India Limited,	Phiroze Jeejeebhoy
Phase-Ill, Maan, Hinjawadi,	th Floor,Exchange Plaza, 5	Towers,
Taluka -Mulshi, Pune -411	Plot No. -C/1, G Block,	Dalal Street,
l 051.	Bandra-Kurla Complex, Bandra	Mumbai -400001.
	(E),Mumbai -400051.

Subject: Declaration as per regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir/ Madam,

I hereby declare that I, along with persons acting in concert, have not made any encumbrance on equity share of KPIT Technologies Limited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2021.

Request you to take the same on your record.

Hemlata Shende

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Promoter