KPIT Technologies Ltd — Regulatory Filings 2019

Dec 13, 2019

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GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

2nd Floor, CPWD Building Kendriya Sadan, Hyderabad, Telangana, India, 500195

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U72400TG2017PTC117649

I hereby certify that the name of the company has been changed from KARVY FINTECH PRIVATE LIMITED to KFIN TECHNOLOGIES PRIVATE LIMITED with effect from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name KCPL ADVISORY SERVICES PRIVATE LIMITED.

Given under my hand at Hyderabad this Fifth day of December two thousand nineteen.

DS MINISTRY OF CORPORATE AFFAIRS 01 Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 01 DN: c=IN, o=MINISTRY OF CORPORATE AFFAIRS, ou=REGISTRAR OF COMPANIES, cn=DS MINISTRY OF CORPORATE AFFAIRS 01, serialNumber=7d60593d28305922879c8314647db0738a563a99f5e2b1b0bc5890d1a736c42c, postalCode=500068, 2.5.4.20=0a2518f3c9f8b1eeea8ac6d376181f4ded4fb99ddb8400b4ea40da090849ca53, st=Telangana Reason: I attest to the accuracy and integrity of this document Date: 2019.12.05 16:19:27 +05'30'

K ARAVIND

Registrar of Companies RoC - Hyderabad

Mailing Address as per record available in Registrar of Companies office :

KFIN TECHNOLOGIES PRIVATE LIMITED

Karvy Selenium, Tower B, Plot No- 31 & 32,, Financial District, Nanakramguda,Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032

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