KP 11·

Date: August 29, 2019

SSE 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, Sandra - Kurla Complex, Sandra (E), Mumbai - 400051 Symbol: KPITTECH Series: EQ Kind Attn: The Manager, Listing Department

Subject: - Voting Results of the 2nd Annual General Meeting C AGM') of KPIT Technologies Limited (' the Company').

Reference: - Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

The 2nd AGM of the Company was held on Wednesday, August 28, 2019 at the Vivanta Pune, Xion Complex, Hinjawadi Road, Hinjawadi, Pune 411057, to transact the business as stated in the Notice dated May 15 2019, convening the AGM.

In this regard, please find enclosed the following:

1. Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations ;
1. The Scrutinizer's Report dated August 29, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended.

The Voting Results along with the Scrutinizer's Report is available on the Company's website at www .kpit.com and will also be made available on the website of National Securities Depository Limited at www.evoting.nsdl.com

Request you to take note of the same.

0 +91 20 6770 6000 E [email protected] W kpit.com

B.Com. LL.8. Dip.lRPM.FCS J. IJ. c€=: sf::e,a(~

.. _ ...

Office: Flat No. 9, Karan Aniket. Plot No. 37, Shri Varanasi Co-op Soc. Ltd Off Banglore-Mumbai Bye Pass, Behind Atul Nagar, Warje, Puna 411 058. Ph. : +91 020 - 25204357/59, E-mail . [email protected]

August 29. 2019

Ms. Nida Deshpande Company Secretary KPIT Technologies Limited (Formerly KPIT Engineering Limit ed) Plot No. 17, Rajiv Gandhi lnfotech Park, M IDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune 411057

Sub: Voting results as per Regulat ion 44 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations (LODR) 2015

Dear Ms. Nida Deshpande

In pursuance of the Regulat ion 44(3) of SEBI (LODR) Regulation 2015 we hereby submit the voting results for 2nd Annual General Meeting {AGM) held on Wednesday August 28, 2019 at 10:30 am.

The results of each of the resolution proposed in the AGM are annexed herewith.

You are requested to take the same on record and acknowledge.

Thanking you

Yours faithfully

rF0P

Jayavant B Bhave Company Secretary in W hole-time Practice FCS 4266 CP 3068

Scrutinizer appointed by the Board of Directors to conduct the Voting process for 2nd AGM of the Company

				KPIT Technologies Limited
				/Formerlv KPIT Enaineerina Llmitedl
Date of thg AGM						2nd AGM-	Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present In the meeting either in person or through proxy:						106
Promoters and Promoter Group:						f	10
Public:						,_,.	96
	No. of Shareholders attended the meeting through Video Conferencing:					-.
Promoters and Promoter Group:							NA
Public:							NA
thereon	Agenda- 1.To rocelve, consider and adopt tho Audited Flnanclal Statements for the financial year ended March 31, 2019, together with the reports of the Auditors and lhe report of the Board of Directors
Rosolution required: (Ordinary/ Special)		•	Ordinary
	Whether promoter/ promoter group are Interested in tho agenda/resolution?		No
Category	Mode of Voting	ofNo.shares hold(1)	of votesNo.polled(2)	ofVotes%onPolledoutstanding shares(3)={(2)/(1)]' 100	ofNo.Votes -Infavour(4)	No. of Votos -against(5)	"I. of Votes Infavour on votespolled(6)=1(4)/(21]' 100	% of Votes against onvotes polled(7)=((6)/(2)}'100
Promoter and Promoter	E-Votlng	114049365	114049365	100.0000	114049365	0	100.0000	00000
~roup	Poll		0	0.0000	0	0	0	0
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Publlc- Institutions	E-Voting	91978087	67240300	73.1047	67240300	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0		0 •0	0
	Total		67240300	73.1047	67240300	0	100.0000	0.0000
Publlc-Non Institutions	E-Votlng	68116356	1655925	2.4310	1655823	102	99.9938	0.0062
	Poll		1168848	1 .7160	1168848	0	100.0000	0.0000
	Postal Ballot (If appllcableJ		0	00000	0	0	0	0
	Total		2824n3	4.1470	28246i'1	102	99.9964	0.0036
Total		274143808	184114438	67.1598	184114336	102	99.9999	0.0001

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				KPIT Technologies Limited
				(Formerly KPIT Enqineerinq Limited)
Date of the AGM							2nd AGM-Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present in the meeting either in person or through proxy:					I	106
Promoters and Promoter Group:						'r'	10
Publlc:							96
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:							NA
Public:							NA
	Agenda- 2. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2019, together with the reports of the Auditors thereon
Resolution required: (Ordinary/ Special)			Ordinary
	Whether promoter/ promoter group are Interested in the agenda/resolution?		No
Category	Mode of Voting	No. orshares held(1)	of votesNo.polled(2)	of%VotesPolledonoutstanding shares(3)=[(2)/(1 )]' 100	ofNo.Votes -Infavour(4)	No. of Votes -against(5)	% of Votes Infavour on votespolled(6)=[(4)/(2)1'100	% of Votes against onvotes polled(7)=[(5)/(2)]"100
Promoter and Promoter	E-Voting	114049365	114049365	100.0000	114049365	0	100.0000I	0.0000
Group	Poll		0	0.0000	0	0		00
	Postal Ballot (if applicable)		0	0.0000	0	0		00
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Public- Institutions	E-Voting	91978087	67240300	73.1047	67240300	0	100.0000	0.0000
	Poll		0	0.0000	0	0		00
	Postal Ballot (if applicable)		0	0.0000	0	0		00
	Total		67240300	73.1047	67240300	0	100.0000	0.0000
Public- Non Institutions	E-Voting	68116356	1655925	2.4310	1652623	3302	99.8006	01994
	Poll		1168648	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot (if applicable)		0	0.0000	0	0		00
	Total		2824773	4.1470	2821471	3302	99.8831	0.1169
Total		274143808	184114438	67.1598	184111136	3302	99.9982	0.0018

				KPIT Technologies Limited
				(Formerly KPIT EnQineerinci Limited}
Date of the AGM							2nd AGM- Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders p·resent in the meeting either in person or through proxy;					J' .	106
Promoters and Promoter Group:						rt~(	10
Public:							96
	No. of Shareholders attended the meeting through Video Conferencing:	'
Promoters and Promotilr Group:							NA
Public:							NA
	Agenda- 3. To declare dividend for the financial year ended March 31, 2019 (Rs. 0.75 per equity share of Rs.10I-			each i.e. at 7.5%)
Resolution required: (Ordinary/ Special)			Ordinary
Whether promoter/ promoter group are interested in the agenda/resolution?			No
Category	Mode of Voting	No.ofshares held(1)	of votesNo.polled(2)	%ofVotesPolledonoutstanding shares(3)=((2)/(1))' 100	ofNo.Votes -Infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=((4)/(2)]*100	% of Votes against onvotes polled(7)=[(5)/(2)]<100
Promoter and Promoter	E-Votlng	114049365	114049365	100.0000	114049365		0100.0000	0.0000
Group	Poll		0	0.0000	0		00	0
	Postal Ballot (if applicable)		0	0.0000	0		00	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Public- Institutions	E-Voting	91978087	68070374	740072	68070374		0100.0000	0.0000
	Poll		0	0.0000	0		00	0
	Postal Ballot (if appllcable)		0	0.0000	0		0	00
	Total		68070374	74.0072	68070374		0100.0000	0.0000
Publlc- Non Institutions	E-Voting	68116356	1655925	2.4310	1655495	430	99.9740	0 .0260
	Poll		1168848	1.7160	1168848		0100.0000	0.0000
	Postal Ballot (If applicable)		0	0.0000	0		0	00
	Total		2824773	4.1470	2824343	430	99.9848	0.0152
Total		274143808	184944512	67.4626	184944082	430	99.9998	0.0002

				KPIT Technologies Limited
				lFormerlv KPIT Enaineerina Limited\
Date of the AGM							2nd AGM• Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present in the meeting elther lo person or through proxy:						106
Promoters and Promoter Group:						~,.	10
Public:			,,				96
	No. of Shareholders attended the meeting. through Video Conferencing:
Promoters and Promot~r Group;		l					NA
Public::							NA
	Agenda- 4. To appoint a Director In the plac:e of Mr. S. B. (Ravi} Pandit (DIN: 00075861 ), who retires by rotation and being eligible, offers hlmsolf for re-appointment
	Resolution required: (Ordinary/ Special)Ordinary
Whet.her promoter/ promoter group are interested In the agendalrusolutlon?			Yes
Category	Mode of Voling	ofNo.shares held(1)	of votesNo.polled(2)	of%VotesonPolledoutstanding shares(3)=[(2)/(1)]" 100	ofNo.Votes -Infavour(4)	No. of Votas -against(6)	% of Votes Infavour on votespolled(6)=((4)/(2U•100	% of Votes against onvotos polled(7)=((5)/(2)]'100
Promoter and Promoter	E-Votlng	114049365	113301245	99.3440	113301245	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		113301245	99.3440	113301245	0	100.0000	0.0000
Public-Institutions	E-Votlng	91978087	68070374	74.0072	57007164	11063210	83.7474	16.2526
	Poll		0	0.0000	0		0.0	0
	Postal Ballot (If applicable)		0.~	0.0000	0	0	0	0
	Total		68070374	74.0072	57007164	11063210	83.7474	16.2526
Public- Non Institutions	E-Voting	68116356	1655875	2.4310	1578022	77853	95.2984	4.7016
	Poll		1168848	1.7160	1168848	0	100 0000	00000
	Po$1al Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		2824723	4.1469	2746870	77853	97.2439	2.,561
Total		274143808	184196342	87.1·897	173055279	11141063	93.9615	6.0486

				KPIT Technologies Limited
				IFormerlv KPIT Enaineerina Limited!
Date of the AGM							2nd AGM- Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present in the meeting either In person or through proxy:					'	106
Promoters and Promoter Group;						.,ft	10
Publlc:			•				96
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:							NA
Public:							NA
	Agenda- 5. To appoint Mr. S. B. (Ravi, Pandit (DIN:00075861), as a Chalnnan and Executive Director of the Company With effect from January 16, 2019 for a period ending March 28, 2020 and thereafter as aChairman and Non-Executive Director, liable to retire by rotation
Resolution required: (Ordinary/ Special)			Ordinary
	Whether promoter/ promoter group are interested in the agenda/resolution?		Yes
Category	Mode of Voting	ofNo.shares held(1)	of votesNo.polled(2)	of%VotesonPolledoutstanding shares(3)=[(2)/(1lr 100	ofNo.Votes -infavour(4)	No. of Votes -against(5)	% of Votes Infavour on votespolled(6)=[(4)/(2)]'100	% of Votes against onvotes polled(7)=((5)/(2))'100
Promoter and Promoter	E.Votlng	114049365	113301245	99.3440	113301245	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		-0	0.0000	0	0	0	0
	Total		113301245	99.3440	113301245	0	100.0000	0.0000
Public- Institutions	E-Voting	91976067	66070374	74.0072	63741994	4328380	93.6413	6.3567
	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	63741994	4328380	93.6413	6.3587
Public- Non Institutions	E-Votlng	68116356	1655675	2.4310	15TT965	77910	95.2949	4.7051
	Poll		1168848	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		2824723	4.1469	2746813	TT910	97.2419	2.7581
Total		274143808	184196342	67.1897	179790052	4406290	97.6078	2.3922

				KPIT Technologies Limited
				(Formerlv KPIT Enciineerina Limitedl			2nd AGM- Wednesday, August 28, 2019
Date of the AGM							55886
Total numb&r of shareholders on record date							106
	No. of shareholders present in the meeting either in person or through proxy:					I	10
Promoters and Promoter Group:						f,J.	96
Public:
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter'Group:							NA
Public:							NA
	Agenda- 6. To appcint Mr. Kishor Patil (DIN: 00076190) as CEO & Managing Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation
Resolution required: (Ordinary/ Speci	al)		Ordinary
	Whether promoter/ promoter group are interested in the agenda/resolution?		Yes
Category	Mode of Voting	c,fNo.shares held(1)	of votesNo.polled(2)	ofVotes%onPolledoutstanding shares(3)={(2J/(1W 100	ofNo.Votes -infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=[(4)((2))*100	% of Votes against onvotes polledm=c1511c2n-100
Promoter and Promoter	E-Voling	114049365	110937955	97.2719	110937955	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		110937955	97.2719	110937955	0	100.0000	0.0000
InstitutionsPublic-	E-Voting	91978087	68070374	74.0072	68070374	0	100.0000	0.0000
	Poll		0	0.0000	0		00 '	0
	Postal Ballot (If applicable)		0·-C	0.0000	0		00	0
	Total		68070374	74.0072	68070374	0	100.0000	0.0000
Public- Non Institutions	E-Vot lng	68116356	1655tlC0	2.4305	1651819	3781	99.7716	0.2284
							100.0000	0.0000
	Poll		1168848	1.7160	1168848		0	00
	Postal Ballot (if applicablo)			0.00000	0		0
	Total		2824448	4.1465	2620667	3781	99.8661	0.1339
Total		274143808	181832TT7	66.3275	181828996	3781	99,9979	0.0021

				KPIT Technologies LimitedIFormerlv KPIT Enaineerina Limited)
Date of the AGM							2nd AGM-Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present in the meeting either in person or through proxy:					'	106
Promoters and Promoter Group:						/(	10	% of Votes against onvotes polled(7}=[( 51/(2)1'100100.00000.00000000100.00000.000099.75950.2405000099.75950.240599.75010.2499100 00000.0000
Public:							96
	No. of Shareholders attended the meeting through Video ConferencJng:	>
Promoters and Promoter Group:							NA
Public:							NA
	Agenda- 7. To appoint Mr. Sachin Tlkekar (DIN: 02918460) as Whole-			time Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation
	Resolution required: (Ordinary/ Special)Ordinary
Whether promoter/ promoter group are Interested in the agenda/resolution?			Yes
Category	Mode of Voting	ofNo.shares held(1),·	of votesNo.polled(2)	of%VotesonPolledoutstanding shares(3)=[(2)/(1)]" 100	ofNo.Votes -infavour(4)	No. of Votes -against(5)	% of Votes Infavour on votespolled(6)=[(4)1(2)]'100
Promoter and Promoter	E-Voting	114049365	113208565	99.2628	113208565	0
Group	Poll		0	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0
	Total		113208565	99.2628	113208565	0
Public- Institutions	E-Voting	91978087	.,68070374	74.0072	67906659	163715
	Poll		0-•	0.0000	0	0
	Postal Ballot {If applicable)		0	0.0000	0	0
	Total		68070374	74.0072	67906659	163715
Public- Non Institutions	E-Voting	681 16356	1655875	2.4310	1651737	41 38
	Poll		1168848	1 7160	1168848	0
	Postal Ballot (If applicable)		0	0 .0000	0	0	0	0
	Total		282.4723	4.1469	2820585	4138	99.8535	0.1465
Total		274143808	184103662	67.1559	. 183935809	167853	99,9088	0.0912

				KPIT Technologies Limited
				{Formerlv KPIT EnQineerinQ limited)
Date of the AGM							2nd AGM- Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of.shareholders present In the meeting either in person or through proxy:					i	106
Promoters and Promoter Group:							10
Public:			\			"'	96
	No. of Shareholders attended the meeting through Video Conferencing:		,
Promoters and Promoter Group:							NA
Public:							NA
	Agenda-8. To appoint Mr. Anant Talaulicar (DIN: 00031051) as an lndepen~ent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation
Resolution required: (Ordinary/ Special}			Ordinary
	Whether promoter/ promoter group are interested In the agenda/resolution?		No
Category	Mode of Voting	ofNo.shares held(1)	of votesNo.polled(2)I	of%VotesPolledonoutstanding shares(3)=[(2)/(1)1' 100	ofNo.Votes -infavour(4)	against(5)	No. of Votes - % of Votes infavour on votespolled(6)=((4)/(2)]'100	% of Votes against onvotes polled(7)=[(5)/(2)]·100
Promoter and Promoter	E-Votlng	114049365	114049365	100.0000	114049365	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Public- Institutions	E-Voting	91978087	68070374,	74.0072	65696024	2374350	96.5119	3.4881
	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	65696024	2374350	96.5119	3.4B81
Public- Non Institutions	E-Voting	68116356	1652095	2.4254	1573762	78313	95.2598	4.7402
	Poll		1168848	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		2B20943	4.1414	2742630	78313	97.2239	2.7761
Total		274143808	184940682	67.4612	182488019	24S2663	98.6738	1.3262

				KPIT Technologies Limited
				(Formerly KPIT Enaineering Limited)
Date of the AGM							2nd AGM- Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present In the meeting either In person or through proxy:					,,.	106
Promoters and Promoter Group:						1t (	10
Public:			!				96
	No. of Shareholders attended the meeting through Vldeo Conferencing:
Promoters and Promote~ Group:							NA
Public:							NA
	Agenda- 9. To appoint Mr. B V R Subbu (DIN: 00289721) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by' rotation
	Resolution required: (Ordinary/ Spec la I)Ordinary
Whether promoter/ promoter group are Interested In the agenda/resolution?			No
Category	Mode of Voting	ofNo.shares held(1)	of votesNo.polled(2)	of%VotesonPolledoutstanding shares(3)=[(2)/(1 )]' 100	ofNo.Votes - Infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=[(4)/(2)]"100	% of Votes against onvotes polled(7)=[(5)/(2)]'100
Promoter and Promoter	E-Voting	114049365	114049365	100.0000	114049365	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		114049365'	100.0000	114049365	0	100.0000	0.0000
Public- Institutions	E-Voting	91978087	68070374	74.0072	67906659	163715	99.7595	0.2405
	Poll		0•-·	0.0000	0	0	'0	0
	Postal Ballot (if appllcable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	67906659	163715	99.7595	0.2405
Public- Non Institutions	E-Votfng	681 16356	1648095	2.4195	1573082	75013	95.4485	4.5515
	Poll		1168848	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		2816943	4.1355	2741930	75013	97.3371	2.6629
Total		274143808	184936682	67,4597	184697954	238728	99.8709	0.1291

				KPIT Technologies Limited
				(Fom,erlv KPIT EnQineerinQ Limited)
Date of the AGM						2nd AGM-	Wednesday, August 28, 2019
Total number of shareholder$ on record date							55886
	No. of shareholders present in the meeting either in person or through proxy:						106
Promoters and Promoter Group:							10
Public:							96
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:							NA
Public:							NA
Agenda-rotation	10. To appoint Prof. Alberto Sangiovanni Vincentelli (DIN: 05260121) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by
	Resolution required: (Ordinary/ Special)Ordinary
	Whether promoter/ promoter group are interested in the agenda/resolution?		No
Category	Mode of Voting	ofNo.shares held(1)	of votesNo.polled(2)	of%VotesPolle'donoutstanding shares(3)=[(2)/(1)1* 100	ofNo.Votes -infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=[(4)/(2))'100	% of Votes against onvotes polled(7)=[(5)/{2)1'100
Promoter and Promoter	E-Votlng	114049365	114049365	100.0000	114049365	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Public-Institutions	E-Voting	91978087	68070374	74.0072	68070374	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	68070374	0	100.0000	0.0000
Public-Non Institutions	E-Voting	68116356	1604201	2.3551	1525913	78288	95.1198	4,8802
	Poll		1168848	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		2773049	4.0710	2694761	78288	97.1768	2.8232
Total		274143808	184892788	67.4437	184814500	78288	99.9577	0.0423

				KPIT Technologies Limited
				{Formerlv KPIT Enaineering Limited)
Date of the AGM						2nd AGM-	Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholders present in the meeting eilher In person or through proxy:						106
Promoters and Promoter Group~							10
Public:							96
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:							NA
Public:							NA
Agenda-	11. To appoint Mr. Nickhil Jakatdar (DIN: 05139034) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation
Resolution required: (Ordinary/ Special)			Ordinary
	Whether promoter/ promoter group a.re Interested in the agenda/resolution?		No
Category	Mode of Voting	ofNo.shares held(1 l	of votesNo.polled(2)	ofVotes%Polledonoutstanding shares{3)=[(2)/(1))* 100	ofNo.Votes -Infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=[(4)/(2)]'100	% of Votes against onvotes polled(7)=[(5)/(2IJ*100
Promoter and Promoter	E-Voting	114049365	114049365	100.0000	114049365	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
InstitutionsPublic-	E-Voting	91978087	68070374	74.0072	68070374	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	68070374	0	100.0000	0.0000
Public-Non Institutions	E-Voting	68116356	1655875	2.4310	1651637	4238	99.7441	0.2559
	Poll		1168848	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot {ff applicable)		0	0.0000	0	0	0	0
	Total		2824723	4.1469	2820485	4238	99.8500	0.1500
Total		274143808	184944462	67.4626	184940224	4238	99.9977	0.0023

				KPIT Technologies Limited
				IFormerlv KPIT Enaineerina Limited)
Dato of the AGM							2nd AGM• Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholdors present In the meeting either In porson or through proxy:					I	106
Promoters and Promoter Group:					,·10"'
Public:						,.	96
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter Group:							NA
Public:							NA
	Agenda- 12. To appoint Ma. Shubhalakshmi Panse (DIN: 02599310) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation
Resolution required: (Ordinary/ Speclal)			Ordinary
	Whether promoter/ promoter group a.re interested in the agonda/rosolutlon?		No
Category	Mode of Voting	ofNo.shares held(1)	of votesNo.polled(2)	of%VotesonPolledoutstanding shares(3)=[(2)/(1)1' 100	ofNo.Votes -infavour(4)	No. of Votes -against(5)	o/o of Votes Infavour on votespolled(6)=[(4)/(2)]"100	% of Votes against onvotes polled(7>=((5)/{2)]'100
Promoter and Promoter	E-Votlng	114049365	114049365	100.0000	114049365	0	100.0000	0.0000
Group	Poli		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Public- lnstltullons	E-Voting	91978087	68070374	74.0072	64740467	3329887	95.1082	4.8918
	Poll		-0	0.0000	0	0	0	0
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	6-4740487	3329887	95.1082	4.8918
Public- Non Institutions	E-Votlng	681163:ro	1655875	2.4310	1651894	3981	99.7596	0.2404
	Poll		1168848	1 .7160	1168848	0	100.0000	0.0000
	Postal Ballot (If applicable)		0	0.0000	0	0	0	0
	Total		2824723	4.1469	2820742	3981	99.8S91	0.1409,
Total		274143808	184944462	67.4626	181610594	3333868	98.1974	1.8026

				KPIT Technologies Limited
Date of the AGM				(Formerlv KPIT Enqineerina Limited\			2nd AGM- Wednesday, August 28, 2019
							55886
Total number of shareholders on record date	No. of sharaholders present In the meeting either In person or through proxy:					106
						(	10
Promoters and Promoter Group:						I/, j	96
Public:
	No. of Shareholders attended the meeting through Video Conferencing:
Promoters and Promoter .Group:		I					NA
Public:							NA
	,Agenda-13. To appoint Mr. Rohit Saboo (DIN: 00086846) as a Nominee Director of the Company, not liable to retire by rotation						'
Resolution required: (Ordinary( Special)			Ordinary					'
	Whether promoter/ promoter group are Interested In the agenda/resolution?		No
Category	Mode of Voting	No.ofshares held(1)	of votesNo.polled(2)	ofVotes%onPolledoutstanding shares(3J=[(2)t(1W 100	ofNo.Voles -infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=[(4)/(2)]"100	% of Votes against onvotes polled(7)=[( )1( 2n 100
Promoter :rnd Promoter	E-Votlng	114049365	114049365	100.0000	11 4049365	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		114049365	100.0000	114049365	0	100.0000	0.0000
Public• Institutions	E-Votlng	91978087	68070374	74.0072	67698551	371823	99.4538	0.5462
	Poll		,0	0.0000	0	0	0	0
	Postal Ballot (if applicable}		-0	0.0000	0	0	0	0
	Total		68070374	74.0072	67698551	371823	99.4538	0.5462
Public-Non Institutions	E-Voting	681l6356	1655875	2.4310	157TT02	78173	95.2791	4.7209
	Poll		1168848	1.7160	1168848		0100.0000	0.0000
	Postal Ballot (If appllcable)		0	0.0000	0		0	00
	Total		2824723	.t.1469	2746550	78173	97.2325	2.7676
Total		274143808	184944452	67.4626	184494466	449996	99.7567•	0.2433

				KPIT Technologies Limited
Date of the AGM							2nd AGM- Wednesday, August 28, 2019
	fFormerlv KPIT Enaineerina Limited)IOrdinaryNoofof votesMode of VotingNo.No.shares heldpolled(1)(2}'E-Voting114049365114049365Poll00Postal Ballot (if· applicable)Total11404936591978087,.68070374InstitutionsE-VotingPoll0Postal Ballot (If applicable}0•·68070374Total681163561655875E-Voting				55886
	Total number of shareholders on record dateNo. of shareholders present in the meeting either in person or through proxy:Promoters and Promoter Group:No. of Shareholders attended the meeting through Video Conferencing:Promoters and Promoter Group:Agenda-14. To pay commission to the Non-Executive Directors of the Company, for a period of five years e-0mmencing from the financial year 2018-19, of such an aggregate amount not exceeding one percent(1%) of the net profits of the CompanyResolution required: (Ordinary/ Special)Whether promoter/ promoter group are Interested In the agenda/resolution?					,	106
						',t	10
Public:						.,J	96

							NA
Public:							NA



Category				of%VotesPolledonoutstanding shares(3)=((2)/(1)]' 100	ofNo.Votes -infavour(4)	No. of Votes -against(S)	¾ of Votes infavour on votespolled(6)=((4)/(2)]'100	% of Votes against onvotes polled(7)=[1S}/(2)]'100
Rromoter and Promoter				100.0000	114049365		0100.0000	0 0000
Group				0.0000	0		00	0
				0.0000	0		00	0
				100.0000	114049365		a100.0000	0.0000
Public-				74.0072	67774552	295822	99.5654	0.4346
				0.0000	0		00	0
				0.0000	0		00	0
				74.0072	67774552	295822	99.5654	0.4346
Public- Non Institutions				2.4310	1650016	5859	99 6462	0.3538
	Poll		1168848	1 7160	1168848		0100.0000	0.0000
	Postal Ballot (If applicable)		0	0.0000	0		00	0
	Total		2824723	4.1469	2818864	5859	99.7926	0.2074
Total		274143808	184944462	67.4626	184642781	301681	99.8369	0.1631

				KPIT Technologies Limited
Date of the AGM				(Formerly KPIT Enqineerina Limitedl			2nd AGM- Wednesday, August 28, 2019
							55886
							106
							10
Public:						'r'	96

	Total number of shareholders on record dateNo. of shareholders present in the meeting either in person or through proxy:Promoters and Promoter Group:No. of Shareholders attended the meeting through Video Conferencing:Promoters and Promott)r Group:Agenda- 15. To approve the appointment of Mr. Chinmay Pandit, a relative of Mr. 5. B. (Ravi) Pandit, lo hold an office or place of profit In the CompanyResolution required: (Ordinary/ Special)Whether promoter/ promoter group are Interested in the agenda/resolution?Mode of VotingNo.E-VotlngPollPostal Ballot (if applicable)TotalE-Votln,gPollPostal Ballot (if applicable)						NA
Public:							NA


			Ordinary
			Yes
Category		ofshares held(1)	of votesNo.polled(2)	ofVotes%Polledonoutstanding shares(3)a:[(2)/(1)I' 100	ofNo.Votes -infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(6)=[(4)/(2)r100	% of Voles against onvotes polled(7)=((5Jll2W100
Promoter and Promoter		114049365	113301245	99.3440	113301245	0	100.0000	0.0000
Group			0	0.00D0	0	0	D	0
			0	0.0000	0	0	0	0
			113301245	99.3440	113301245	0	100.0000	0.0000
Public- Institutions		91978087	60228435	-65.4813	60226435	0	100 0000	0.0000
			0	0.0000	0		0.0	0
			0:,	0,0000	0	0	0	0
	Total		60228435	65.4813	60228435	0	100.0000	0.0000
Public- Non Institutions	E-Votlng	68116356	1655875	2-4310	1569984	85891	94 8130	5.1870
	Poll		1168848	1.7160	1168648		100.00000	0.0000
	Postal Ballot (If applicable)		0	0.0000	0	0		00
	Total		2824723	4.1469	2738832	85891	96.9593	3.0407
Total		274143808	176354403	64.3292	176268512	85891	99.9513	0.0487

				KPIT Technologies Limited<formerlv enaineerina="" kpit="" limited}<="" th="">
Date of the AGM						2nd AGM-	Wednesday, August 28, 2019
Total number of shareholders on record date							55886
	No. of shareholdets present in the meeting either in person or through proKy:				j	106
Promoters and Promoter Group:						~:i	10
Public:							96
		I
Promoters and Promoter" Group:	No. of Shareholders attended the meeting through Video Conferencing:Agenda- 16. To approve the appointment of Ms. Jayada Pandit, a relative,of Mr. S. B. (Ravi) Pandit, to hold an office or place of profit in the CompanyResolution required: (Ordinary/ Special)Whether promoter/ promoter group are interested in the agenda/resolution?						NA
Public:							NA

			Ordinary
			Yes
Mode of VotingCategoryNo.(1)	ofshares held	of votesNo.polled(2)	ofVotes%onPolledoutstanding shares(3)=[(2)/(1))' 100	ofNo.Votes - Infavour(4)	No. of Votes -against(5)	% of Votes infavour on votespolled(61=((4)/(2)]*100	% of Votes against onvotes polled(7)=[(5}/(2)]'100
Promoter and Promoter	E-Voting	114049365	113301245	99.3440	113301246	0	100.0000	0.0000
Group	Poll		0	0.0000	0	0	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		113301245	99.3440	113301245	0	100.0000	0.0000
Publi.c- I nstitutlons	E-Votlng	91978087	68070374	74.0072	68070374	0	100.0000	0.0000
	Poll		0·-	0.0000	0	0	0	0
	Postal Ballot (H applicable)		0	0.0000	0	0	0	0
	Total		68070374	74.0072	68070374	0	100.0000	0.0000
Public- Non Institutions	E-Votlng	68116356	1655812	2.4309	1569578	86234	94,7920	5.2080
	Poll		1168848	1.7160	1168848	0	100.0000	0.0000
	Postal Ballot(if applicable)		0	0.0000	0	0	0	0
	Total		2824660	4.1468	2738426	86234	96.9471	3.0529
Total		274143808	184196279	67.1897	184110045	86234	99.9532	0.0468

B.Com LL B. Dip.lRPM,FCS J, IJ. c€:: Sta(

Office : Flat No. 9, Karan Anlket, Plot No. 37, Shri Varanasi Co-op Soc. Ltd Ott Banglore-Mumbai Bye Pass, Behind Atul Nagar. WarJe, Pune 411 058. Ph. : +91 020 - 25204 357/59, E-mail : [email protected]

August 29, 2019

Ms. Nida Deshpande Company Secretary KPIT Technologies Limited (Formerly KPIT Engineering Limited) Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune 411057

Sub: E-voting and Voting by Poll at Annual General Meeting (AGM) Venue

Dear Ms. Nida Deshpande

I refer to my appointment as Scrutinizer to conduct the Voting Process (including Remote E-voting and Voting by Poll at AGM venue) in respect of the following resolutions contained in the Notice of Second Annual General Meeting held on Wednesday, August 28, 2019 at 10:30 a.m.

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2019, together with the reports of t he Auditors and the report of the Board of Directors thereon.
1. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2019, together with the reports ofthe Auditors thereon.
1. To declare dividend for the financial year ended March 31, 2019 (Rs. 0.75 per equity share of Rs.10/- each i.e. at 7.5%)
1. To appoint a Director in the place of Mr. S. B. (Ravi) Pandit (DIN: 00075861), who retires by rotation and being eligible, offers himself for re-appoint ment.
1. To appoint Mr. S. B. (Ravi) Pandit (DIN:00075861), as a Chairman and Executive Director of the Company with effect from January 16, 2019 for a period ending March 28, 2020 and thereafter as a Chairman and Non-Execut ive Director, liable to retire by rotation.
1. To appoint Mr. Kishor Patil {DIN: 00076190) as CEO & Managing Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation.
1. To appoint Mr. Sachin Tikekar (DIN: 02918460) as Whole- time Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation.
1. To appoint Mr. Anant Talaulicar (DIN: 00031051) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation
1. To appoint Mr. B V R Subbu (DIN: 00289721) as an Independent Director of the Company for a ,period of five years with effect from January 16, 2019, not liable to retire by rotation.

1. To appoint Prof. Alberto Sangiovanni Vincentelli {DIN: 05260121) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Mr. Nickhil Jakatdar (DIN: 05139034) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Ms. Shubhalakshmi Panse {DIN: 02599310) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Mr. Rohit Sa boo (DIN: 00086846) as a Nominee Director of the Company, not liable to retire by rotation.
1. To pay commission to the Non-Executive Directors of the Company, for a period of five years commencing from the financial year 2018-19, of such an aggregate amount not exceeding one percent (1%) ofthe net profits of t he Company.
1. To approve the appointment of Mr. Chinmay Pandit, a relative of Mr. S. 8. {Ravi) Pandit, to hold an office or place of profit in the Company.
1. To approve the appointment of Ms. Jayada Pandit, a relative of Mr. S. 8. {Ravi) Pandit, to hold an office or place of profit in the Company.

I now enclose t he following:

a. My report to the Chairman of the Company on the result of the Voting Process (including Evoting and Voting by Poll at AGM Venue)
b. The register showing the particulars of the Votes cast by Poll at the AGM Venue and the evotes registered on the National Securities Depository limited (NSDL) e-voting system in respect of the said resolutions.

You are requested to take the same on record and acknowledge.

Thanking you r Yours faithfully ~ Jayavant B Bhave

Company Secretary in Whole-time Practice FCS 4266 CP 3068 Scrutinizer appointed by the Board of Directors for the Voting process for 2nd AGM of the Company

B.Com. LLB. Dip.lRPM,FCS J. IJ. IJhaue & Co Company Secretaries

Office : Flat No. 9, Karan Aniket, Plot No. 37, Shri Varanasi Co-op Soc. Ltd Off Banglore-Mumbal Bye Pass, Behind Atul Nagar, Warie, Pune 411 058. Ph. : +91 020 • 25204357/59, E-mail : [email protected]

Report of Scrutinizer on Remote E-Voting and Voting by Poll at AGM Venue [Pursuant to Section 108 and Section 109 of the Companies Act, 2013 read with Companies {Management and Administration) Rules, 2014)

August 29, 2019

To Ms. Nida Deshpande Company Secretary KPIT Technologies Limited (Formerly KPIT Engineering Limited) Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, M aan, Taluka-Mulshi, Hinjawadi, Pune 411057

Dear Ms. Nida Deshpande,

Sub: Report of Scrutinizer on Voting Process [including Remote E-voting and Voting by Poll at AGM Venue] conducted pursuant to the provisions of Sections 108 and 109 of the Companies Act, 2013 ('the Act') read with Companies {Management and Administration) Rules, 2014

The Board of Directors of KPIT Technologies Limited (Formerly KPIT Engineering Limited) ('the Company') have vide resolution passed on May 15, 2019 decided to provide to the members of the Company, facility to exercise their voting right on the resolutions as set out in the notice of Second Annual General Meeting ('AGM') held on August 28, 2019; by way of Voting by electronic means (Remote E-voting) and voting by Poll at AGM Venue; as required under the provisions of Sections 108 and 109 of the Companies Act, 2013, read with the Companies (Management and Administration ) Rules, 2014.

I, Jayavant B. Bhave, Company Secretary in Whole time Practice, having Membership No. FCS 4266 and Certificate of Practice Number 3068 have been appointed as the Scrutinizer by the Board of Directors of the Company vide resolution passed on May 15, 2019 as required under Sections 108 and 109 of the Companies Act, 2013 and Rule 20(4)(xi) of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing the Remote E-Voting and Voting by Poll at AGM Venue; in a fair and transparent manner and ascertaining the requisite majority for passing of resolutions as contained in the notice convening the Second Annual General Meeting of the Company held on August 28, 2019 and reproduced herein below:

Ordinary Resolutions:

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2019, together with the reports of the Auditors and the report of the Board of Directors thereon.
1. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2019, together with the reports of the Auditors thereon.
1. To declare dividend for the financial year ended March 31, 2019 (Rs. 0.75 per equity share of Rs.10/- each i.e. at 7.5%)
1. To appoint a Director In the place of Mr. S. B. (Ravi) Pandit (DIN: 00075861), who retires by rotation and being eligible, offers himself for re-appointment.
1. To appoint Mr. 5. B. (Ravi) Pandit (DIN:00075861), as a Chairman and Executive Director of the Company with effect from January 16, 2019 for a period ending March 28, 2020 and thereafter as a Chairman and Non-Executive Director, liable to retire by rotation.
1. To appoint Mr. Kishor Patil (DIN: 00076190) as CEO & Managing Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation
1. To appoint Mr. Sachin Tikekar (DIN: 02918460) as Whole- time Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation.
1. To appoint Mr. Anant Talaulicar (DIN: 00031051) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation
1. To appoint Mr. B V R Subbu (DIN: 00289721) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Prof. Alberto Sanglovanni Vincentelli (DIN: 05260121) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Mr. Nlckhil Jakatdar (DIN: 05139034) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Ms. Shubhalakshmi Panse (DIN: 02599310) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation.
1. To appoint Mr. Rohit Saboo (DIN: 00086846) as a Nominee Director of the Company, not liable to retire by rotation.
1. To pay commission to the Non-Executive Directors of the Company, for a period of five years commencing from the financial year 2018-19, of such an aggregate amount not exceeding one percent (1%) of the net profits of the Company.
1. To approve the appointment of Mr. Chinmay Pandit, a relative of Mr. S. B. (Ravi) Pandit, to hold an office or place of profit in the Company.
1. To approve the appointment of Ms. Jayada Pandit, a relative of Mr. S. B. (Ravi) Pandit, to hold an office or place of profit in the Company.

The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules thereunder relating to Remote E-voting and Voting by Poll at the AGM Venue. My responsibility as a scrutinizer for the Voting process is restricted to ensure that the voting process is conducted in a fair and transparent manner and make the Scrutinizers' Report of

J.B. Bhoue & Co

Company Secretaries

the votes cast "in favour" or "against" and "invalid votes" on the above resolutions, based on the reports generated from the E-Voting System provided by the National Securities Depository Limited (NSDL), the authorized agency to provide Remote E-voting facilities and engaged by the Company for that purpose and Voting by the poll provided at the AGM Venue.

The Notice of AGM dated May 15, 2019, convening the Second Annual General Meeting of the Company to be held at "Vivanta Pune", Xion Complex, Hlnjawadi Road, Hinjawadi, Pune 411057 on August 28, 2019 at 10.30 a.m. was sent to the members of the Company and the members of the Company holding shares on the cut-off date l.e. Wednesday, August 21, 2019 were entitled to vote on the above-mentioned resolutions proposed; as set out in the Notice of Annual General Meeting.

In this regard, I submit my report as under:

1. The E-voting period remained open from Friday, August 23, 2019 (9:00 a.m. 1ST) and ended on Tuesday, August 27, 2019 (5:00 p.m. 1ST).
1. After the closure of AGM on August 28, 2019, I have unblocked the electronic votes in the presence of two witnesses not in the employment of the Company.
1. The details containing list of the shareholders who cast their votes electronically on each of the resolutions; was downloaded from the e-votlng website of NSDL (https://www.evoting.nsdl.com)
1. I have downloaded, scrutinized and counted the Votes cast through Remote E-votlng facility, and Votes cast by Poll at the venue of AGM; for the purpose of this report.
1. The particulars of votes cast through Remote E-votlng and Votes cast by Poll at the venue of AGM have been recorded in accordance with the Companies (Management and Administration) Rules, 2014.
1. I further report; pursuant to the Section 109 of the Companies Act, 2013 and read with Rule 21 of the Companies (Management and Administration) Rules, 2014 that:
- i. After the time fixed for closing of the poll by the Chairman Mr. S.B. (Ravi) Pandit, ballot boxes kept for polling were locked in my presence with due identification marks placed by me.
- ii. The locked ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Registrar and Transfer Agent of the Company and the proxies lodged with the Company.
- Iii. The poll papers, which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately.

Page 3 of 28

7 The cumulative results of the E-Voting Process and the poll taken at the meeting are as follows-

1. Resolution No.1 (Ordinary Resolution)

To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2019, together with the reports of the Auditors and the report of the Board of Directors thereon.

Particulars	ofNo.Sharesheld	ofNo.votespolled	of votes%polledonoutstandingshares	ofNo.VotesInfavour	ofNo.votesagainst	% of votesinfavouronvotespolled	% of votesagainstonvotes polled
Promoter andPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	67240300	73.10	67240300	0	100.00	0
Public- Others	68116356	1655925	2.43	1655823	102	99.99	0.01
Total	274143808	18294S590	66.73	182945488	102	99.99	0.01

• E- VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

Particulars	No.ofShares held	ofNo.votespolled	% of votesonpolledoutstandingshares	ofNo.votesinfavour	ofNo.InvalidVotes	of%votesinfavour onvotespolled
PromoterandPromoter Group	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public- Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

Page 4 of 28

•	CONSOLIDATED:
Particulars	ofNo.Shares held	No.ofvotespolled	% of votespolledonoutstandingshares	ofNo.votes1nfavour	ofNo.votesagainst	ofNo.InvalidVotes	%ofvotes Infavouron votespolled	of%votesagainston votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	67240300	73.10	67240300	0	0	JOO.OD	0
Public-Others	68116356	2824773	4.15	2824671	102	30	99.99	0.01
Total	274143808	184114438	67.16	184114336	102	30	99.99	0.01

RESULT:

The above resolution was passed with requisite majority.

2. Resolution No.2 (Ordinary Resolution)

To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2019, together with the reports of the Auditors thereon.

• E· VOTING PROCESS:

Pa rticu la rs	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	of%votes infavouron votespolled	%ofvotesonagainstvotes polled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	67240300	73.10	67240300	0	100.00	0
Public-Others	68116356	1655925	2.43	1652623	3302	99.80 I	0.20
Total	274143808	182945590	66.73	182942288	3302	99.99	0.01

Page 5 of 28

J. IJ. !Jhaue & Co Company Secretaries

Particulars	No.ofShares held	ofNo.votespolled	of votes%polledonoutstandingshares	ofNo.votesinfavour	ofNo.InvalidVotes	%ofvotesinfavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votesinfavour	ofNo.votesagainst	ofNo.InvalidVotes	of%votesinfavouronvotespolled	%ofvotesagainston votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00I	0
PublicInstitutionalHolders	91978087	67240300	73.10	67240300	0	0	100.00	0
Public-Others	68116356	2824773	4.15	2821471	--3302--	30	99.88	0.12
Total	274143808	184114438	67.16	184111136	3302	30	99.99	0.01

RESULT:

The above resolution was passed with requisite majority.

Page 6 of 28

3. RESOLUTION NO. 3 (ORDINARY RESOLUTION}

To declare dividend for t he financial year ended March 31, 2019 (Rs. 0.75 per equity share of Rs.10/ each i.e. at 7.5%)

• E· VOTING PROCESS:

Particulars	ofNo.Sharesheld	No.ofvotespolled	% ofvotespolledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	of%votes infavouron votespolled	% of votes againston votes polled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	100.00	0
Public-Others	68116356	1655925	2.43	1655495	430	99.97	0.03
Total	274143808	183775664	67.04	183775234	430	99.99	0.01

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votes infavour	ofNo.votesagainst	No.ofInvalidVotes-	%ofvotesinfavouron votespolled.f--
PromoterandPromoter Group	114049365	0	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0-	0	0
Public- Others	68116356	1168848	1.72	1168848	--0	30	100.00
Total	274143808	1168848	0.43	1168848	0	30-	--100.00

Page 7 of 28

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votesInfavour	ofNo.votesagainst	ofNo.InvalidVotes	%voteslnfavouron votespolled	of %ofvotesagainstonvotespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00I	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	0	100.00	0
Public-Others	68116356	2824773	4.15	2824343	430	30	99.98I	0.02
Total	274143808	184944512	67.46	184944082	430	30	99.99	0.01

RESULT:

The above resolution w as passed with requisite m ajority.

4. RESOLUTION NO. 4. (ORDINARY RESOLUTION)

To appoint a Director in the place of Mr. S. 8. (Ravi) Pandit (DIN: 00075861), who retires by rotation and being eligible, offers himself for re-appointment.

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	No. of votespolled	% of votespolledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	of%votes infavouronvotespolled	% of votesonagainstvotes polled
PromoterandPromoter Group	114049365	113301245·	99.34	113301245	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	57007164	11063210	83.75	16.25
Public- Others	68116356	1655875	2.43	1578022	77853	95.30	4.70
Total	274143808	183027494	66.76	171886431	11141063	93.91	6.09

*Abstained votes= 748120

Page 8 of 28

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	of INo.votes infavour	ofNo.InvalidVotes	%ofvotes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Sharesheld	No. of votespolled	% of votespolledonoutstandingshares	ofNo.votesinfavour	ofNo.votesagainst	No. ofInvalidVotes	of%votesinfavouronvotespolled	of%votesagainstonvotespolled
PromoterandPromoter Group	114049365	113301245*	99.34	113301245	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.00	57007164	11063210	0	83.75	16.25
Public- Others	68116356	2824723	4.15	2746870	77853	30	97.25	2.75
Total	274143808	184196342	67.19	173055279	11141063	30	93.95	6.05

*Abstained votes= 748120

RESULT:

The a bove resolution was passed wit h requisite majority.

5. RESOLUTION NO. 5 (ORDINARY RESOLUTION)

To appoint Mr. S. B. (Ravi) Pandit (DIN:00075861), as a Chairman and Executive Director of the Company with effect from January 16, 2019 for a period ending March 28, 2020 and thereafter as a Chairman and Non-Executive Director, liable to retire by rotation.

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	No. of votespolled	% ofvotespolledonoutst andingshares	No.ofVotesinfavour	No.ofvotesagainst	% of votes inonfavourvotes polled	ofvotes%againstonvotes polled
PromoterandPromoterGroup	114049365	113301245*	99.34	113301245	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	63741994	4328380	93.64	6.36
Public-Others	68116356	1655875	2.43	1577965	77910	95.29	4.71
Total	274143808	183027494	66.76	178621204	4406290	97.59	2.41

*Abstained votes= 748120

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	No. of votespolled	% of votespolledonoutstandingshares	No.ofvotesinfavour	No.ofInvalidVotes	%ofvotes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0'
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total .	274143808	1168848	0.43	1168848	30	100.00

J. /J. /Jhoue & Co Company Secretaries

Particulars	ofNo.Shares held	No. of votespolled	% of votespolledonoutstandingshares	ofNo.votesinfavour	ofNo.votesagainst	No. ofInvalidVotes	of%votes infavouron votespolled	of%votesagainston votespolled
PromoterandPromoterGroup	114049365	113301245·	99.34	113301245	D	D	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	63741994	4328380	0	93.64	6.36
Public-Others	68116356	2824723	4.15	2746813	77910	30	97.24	2.76
Total	274143808	184196342	67.19	179790052	4406290	30	97.61	2.39

*Abstained votes= 748120

RESULT:

The above resolution was passed with requisite majority.

6. RESOLUTION NO. 6 (ORDINARY RESOLUTION)

To appoint Mr. Kishor Patil (DIN: 00076190) as CEO & Managing Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	No. of votespolled	% of votespolledonoutstandingshares	No.orVotesinfavour	ofNo.votesagainst	%ofvotes infavouron votespolled	of%votesagainstonvotes polled
PromoterandPromoterGroup	114049365	110937955*	97.27	110937955	0-	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	100.00	0
Public-Others	68116356	1655600	2.43	16S1819	3781	99.77	0.23
Total	274143808	180663929	65.90	180660148	3781	99.99	0.01

*Abstained votes= 3111410

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	No.ofvotes infavour	No.Invalid•Votes	ot I%ofvotes ,nfavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0--
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Shares held	No. of votespolled	% of votesonpolledoutstandingshares	ofNo.invotesfavour	No.ofvotesagainst	No. ofInvalidVotes	of%votesinfavouronvotespolled	of%votesagainstonvotespolled
PromoterandPromoterGroup	114049365	110937955•	97.27	110937955	0	0	100.00--	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	0	100.00	0
Public-Others	68116356	2824448	4.15	2820667	3781	30	99.87	0.13
Total	274143808	181832777	66.33	181828996	3781	30	99.99	0.01

*Abstained votes= 3111410

RESULT:

The above resolution was passed with requisite majority

Page 12 of28

7. RESOLUTION NO. 7 (ORDINARY RESOLUTION)

To appoint Mr. Sachin Tikekar (DIN: 02918460) as Whole- t ime Director of the Company for a period of five years with effect from January 16, 2019, liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	No. of votespolled	% of votespolledonoutstandingshares	No.ofVotesinfavour	ofNo.votesagainst	of%votes infavouron votespolled	of%votesagainstonvotes polled
PromoterandPromoterGroup	114049365	113208565*	99.26	113208565	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	67906659	163715	99.76	0.24
Public-Others	68116356	1655875	2.43	1651737	4138	99.75	0.25
Total	274143808	182934814	66.73	182766961	167853	99.91	0.09

*Abstained votes= 840800

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	No.ofvotesinfavour	ofNo.Invalid*Votes	of%votesinfavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public·Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

Particulars	No.ofShares held	No. of votespolled	% of votespolledonoutstandingshares	No.votesinfavour	of I No.ofvotesagainst	ofNo.InvalidVotes	of%votesinfavouronvotespolled	of%votesagainstonvotespolled
Promoter andPromoterGroup	114049365	113208565·	99.26	113208565	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	67906659	163715	0	99.76	0.24
Public- Others	68116356	2824723	4.15	2820585	4138	30	99.85	0.15
Total	274143808	184103662	67.16	183935809	167853	30	99.91	0.09

• Abstained votes= 840800

RESULT:

The above resolution passed with requisite majority.

8. RESOLUTION NO. 8 (ORDINARY RESOLUTION)

To appoint Mr. Anant Talaulicar {DIN: 00031051) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.Votesinfavour	No.ofvotesagainst	% of votes infavouronvotes polled	% of votesagainst onvotespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	65696024	2374350	96.51	3.49
Public-Others	68116356	1652095	2.43	1573782	78313	95.26-	4.74
Total	274143808	183771834	67.03	181319171	2452663	98.67	1.33

Page 14of 28

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votes Infavour	No.ofInvalid•Votes	of%votesInfavouron votespolled
PromoterandPromoter Group	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public- Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	U68848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votesinfavour	No.ofvotesagainst	No. ofInvalidVotes	of%votes infavouronvotespolled	of%votesagainstonvotespolled ·-
PromoterandPromoter Group	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	65696024	2374350	0	96.51	3.49
Public- Others	68116356	2820943	4.14	2742630	78313	30	97.22	2.78
Total	274143808	184940682	67.46	182488019	2452663	30	98.67	1.33

RESULT:

The above resolution passed with requisite majority.

9. RESOLUTION NO. 9 (ORDINARY RESOLUTION)

To appoint Mr. 8 V R Subbu (DIN: 00289721) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	ofNo.votespolled	ofvotes%polledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	% of votesinfavouronvotespolled	ofvotes%onagainstvotes polled
Promoter andPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	67906659	163715--	99.76	0.24
Public- Others	68116356	1648095	2.42	1573082	75013	95.45	4.55
Total	274143808	183767834	67.03	183529106	238728	99.87	0.13

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votesonpolledoutstandingshares	ofNo.invotesfavour	ofNo.votesagainst	ofNo.InvalidVotes	of%votes infavouron votespolled
PromoterandPromoter Group	114049365	0	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0-	0	0
Public- Others	68116356	1168848	1.72	1168848	0	30	100.00
Total	274143808	1168848	0.43	1168848	0	30	100.00

Particulars	ofNo.Shares held	ofNo.votes	% of votespolledon	ofNo.invotes	ofNo.votes	No. ofInvalid	of%votes In	of%votes
		polled	outstandingshares	favour	against	Votes	favouron votespolled	againston votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	67906659	163715	0	99.76	0.24
Public-Others	68116356	2816943	4.14	2741930	75013	30	97.34	2.66
Total	274143808	184936682	67.46	184697954	238728	30	99.87	0.13

RESULT:

The above resolution passed with requisite majority.

10. RESOLUTION NO. 10 (ORDINARY RESOLUTION)

To appoint Prof. Alberto Sangiovanni Vincentelli (DIN: 05260121) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	No.ofvotespolled	ofvote%polledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	of%votes infavouron votespolled	of%votesagainston votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	100.00	0
Public-Others	68116356	1604201	2.36	1525913	78288	95.12	4.88
Total	274143808	183723940	67.02	183645652	78288	99.96	0.04

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.invotesfavour	ofNo.InvalidVotes	of%votes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.invotesfavour	ofNo.votesagainst	ofNo.InvalidVotes	of%votes infavouron votespolled	of%votesagainstonvotespolled
Promoter andPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	0	100.00	0
Public- Others	68116356	2773049	4.07	2694761	78288	30	.97.18	2.82
Total	274143808	184892788	67.44	184814500	78288	30	99.96	0.04

RESULT:

The above resolution was passed with requisite majority.

Page 18 of 28

11. RESOLUTION NO. 11 {ORDINARY RESOLUTION)

To appoint Mr. Nickhil Jakatdar (DIN: 05139034) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshare~	ofNo.inVotesfavour	No.ofvotesagainst	of%votes infavouron votespolled	ofvotes%againstonvotes polled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	100.00	0
Public-o't hers	68116356	1655875	2.43	1651637	4238	99.74	0.26
Total	274143808	183775614	67.04	183771376	4238	99.99	0.01

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	ofNo.votespolled	of votes%polledonoutstandingshares	ofNo.invotesfavour	ofNo.InvalidVotes	of%votes Infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

Page 19 of28

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votesInfavour	ofNo.votesagainst	ofNo.InvalidVotes	of%votes infavouronvotespolled	of%votesagainston votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	0	100.00	0
Public-Others	68116356	2824723	4.15	2820485	4238	30	99.85	0.15
Total	274143808	184944462	67.46	184940224	4238	30	99.99	0.01

RESULT:

The above resolution was passed with requisite majority.

12. RESOLUTION NO. 12 (ORDINARY RESOLUTION)

To appoint M s. Shubhalakshmi Panse (DIN: 02599310) as an Independent Director of the Company for a period of five years with effect from January 16, 2019, not liable to retire by rotation

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.inVotesfavour	ofNo.votesagainst	%ofvotes infavouron votespolled	of votes%onagainstvotes polled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	64740487	3329887	95.11	4.89
Public-Others	68116356	1655875	2.43	1651894	3981	99.76	0.24
Total	274143808	183775614	67.04	180441746	3333868	98.19	1.81

Particulars	No.ofShares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votesinfavour	ofNo.InvalidVotes	of%votes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.votesinfavour	ofNo.votesagainst	No. ofInvalidVotes	of%votesinfavour on · againstvotespolled	%ofvotesonvotespolled
Promoter andPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	64740487	3329887	0	95.11	4.89
Public- Others	68116356	2824723	4.15	2820742	3981	30	99.86	0.14
Total	274143808	184944462	67.46	181610594	3333868	30	98.20	1.80

RESULT:

The above resolution was passed with requisite majority.

Page 21 of 28

13. RESOLUTION NO. 13 (ORDINARY RESOLUTION)

To appoint Mr. Rohit Saboo (DIN: 00086846) as a Nominee Director of the Company, not liable t o retire by rotation

• E-VOTING PROCESS:

Particulars	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.VotesInfavour	ofNo.votesagainst	of%votes infavouron votespolled	of%votesagainst on votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	67698551	371823	99.45	0.55
Public-Others	68116356	1655875	2.43	1577702	78173	95.28	4.72
Total	274143808	183775614	67.04	183325618	449996	99.76	0.24

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votesonpolledoutstandingshares	ofNo.votesinfavour	ofNo.InvalidVotes	%ofvotes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.lnvotesfavour	ofNo.votesagainst	ofNo.InvalidVotes	of%voteslnfavouronvotespolled	%ofvotesagainstonvotespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	67698551	371823	0	99.45	0.55
Public-Others	68116356	2824723	4.15	2746550	78173	30	97.23	2.n
Total	274143808	184944462	67.46	184494466	449996	30	99.76	0.24

RESULT:

The above resolution was passed with requisite majority.

14. RESOLUTION NO. 14 (ORDINARY RESOLUTION)

To pay commission to the Non-Executive Directors of the Company, for a period of five years commencing from the financial year 2018-19, of such an aggregate amount not exceeding one percent (1%) of the net profits of the Company

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	ofNo.votespolled	% of votespolledonoutstandingshares	ofNo.InVotesfavour	ofNo.votesagainst	%votes infavouron vot espolled	of j %ofvotesagainston votespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	100.00	0 '
PublicInstitutionalHolders	91978087	68070374	74.01	67774552	295822	99.57--	0.43
Public-Others	68116356	1655875	2.43	1650016	5859	99.65	0.35
Total	274143808	183775614	67.04	183473933	301681	99.84 I	0.16

Page 23 of 28

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	No.ofvotesinfavour	ofNo.InvalidVotes	of%votes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Shares held	ofNo.votespolled	% of votesonpolledoutstandingshares	ofNo.invotesfavour	ofNo.vot esagainst	ofNo.InvalidVotes	of%votesinfavouronvotespolled	of%votesagainstonvotespolled
PromoterandPromoterGroup	114049365	114049365	100.00	114049365	0	0	100.00	0
P.ublicInstitutionalHolders	91978087	68070374	74.01	67774552	295822	0	99.57	0.43
Public-Others	68116356	2824723	4.15	2818864	5859	30	99.79	0.21
Total	274143808	184944462	67.46	184642781	301681	30	99.84	0.16

RESULT:

The above resolution was passed with requisite majority.

Page 24 of 28 I

15. RESOLUTION NO. 15 (ORDINARY RESOLUTION)

To approve the appointment of Mr. Chinmay Pandit, a relative of Mr. S. B. (Ravi) Pandit, to hold an office or place of profit in the Company

• E· VOTING PROCESS:

Particulars	ofNo.Sharesheld	No. of votespolled	% of votespolledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	%ofvotes infavouron votespolled	of%votesagainstonvotes polled
PromoterandPromoterGroup	114049365	113301245•	99.34	113301245	0	100.00	0·-
PublicInstitutionalHolders	91978087	60228435	65.48	60228435	0	100.00	0
Public-Others	68116356	1655875	2.43	1569984	85891	94.81	5.19
Total	274143808	175185555	63.90	175099664	85891	99.95	0.05

•Abstained votes= 748120

• POLL TAKEN AT THE MEETING:

Particulars	ofNo.Shares held	ofNo.votespolled	of votes%polledonoutstandingshares	ofNo.votesinfavour	ofNo.InvalidVotes	of%votes infavouron votespolled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

Page 25 of 28

Particulars	No.ofShares held	No. of votespolled	% of votespolledonoutstandingshares	ofNo.votes1nfavour	ofNo.votesagainst	No. ofInvalidVotes	of%votesinfavouronvotespolled	of%votesagainstonvotespolled
PromoterandPromoterGroup	114049365	113301245"'	99.34	113301245	0	0	100.00	0
Publicli;stitutionalHolders	91978087	60228435	65.48	60228435	0	0	100.00	0
Public-Others	68116356	2824723	4.15	2738832	85891	30	96.96	3.04
Total	274143808	176354403	64.33	176268512	85891	30	99.95	0.05

*Abstained votes= 748120

RESULT:

The above resolution was passed with requisite majority.

16. RESOLUTION NO. 16 (ORDINARY RESOLUTION)

To approve the appointment of Ms. Jayada Pandit, a relative of Mr. S. B. (Ravi) Pandit, to hold an office or place of profit in the Company ·

• E- VOTING PROCESS:

Particulars	ofNo.Sharesheld	No. of votespolled	of votes%polledonoutstandingshares	ofNo.Votesinfavour	ofNo.votesagainst	of%votes infavouron votespolled	ofvotes%againstonvotes polled
PromoterandPromoterGroup	114049365	113301245*	99.34	113301245	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	100.00	0
Public-Others	68116356	1655812	2.43	1569578	86234	94.79	5.21
Total	274143808	183027431	66.76	182941197	86234	99.95	0.05

*Abstained votes= 748120

Page 26 of 28

Particulars	ofNo.Shares held	ofNo.votespolled	% of votespolledonoutstandingshares	No.ofvotesInfavour	ofNo.InvalidVotes	of%votes infavouron votesI polled
PromoterandPromoterGroup	114049365	0	0	0	0	0
PublicInstitutionalHolders	91978087	0	0	0	0	0
Public-Others	68116356	1168848	1.72	1168848	30	100.00
Total	274143808	1168848	0.43	1168848	30	100.00

• CONSOLIDATED:

Particulars	ofNo.Shares held	No. of votespolled	% of votespolledonoutstandingshares	ofNo.invotesfavour	No. ofvotesagainst	No. ofInvalidVotes	%votesinfavouronvotespolled	of %ofvotesagainstonvotespolled
PromoterandPromoterGroup	114049365	113301245•	99.34	113301245	0	0	100.00	0
PublicInstitutionalHolders	91978087	68070374	74.01	68070374	0	0	100.00	0
Public-Others	68116356	2824660	4.15	2738426	86234	30	96.95	3.05
Total	274143808	184196279	67.19	184110045	86234	30	99.95	0.05

*Abstained votes= 748120

RESULT:

The above resolution was passed with requisite majority.

Page 27 of 28 ,

The Register, all other papers and relevant records relating to voting shall remain in our custody until the Chairman considers, approves and signs the minutes of aforesaid Annual General Meeting and the same will be handed over to the Company Secretary thereafter

Out of the total 16 resolutions proposed, all the resolutions from serial Number 1 to 16 (both inclusive) have been passed as Ordinary Resolutions.

Jayavant B Bhave Company Secretary in Whole-time Practice FCS 4266 CP 3068 Scrutinizer appointed by the Board of Directors for the Voting process for 2nd AGM of the Company

Counter-signed by:

For KPIT Technologies Limited (Formerly KPIT Engineering Limited)

Date: August 29, 2019 Place: Pune

The Scrutinizer unblocked the votes from the e-voting system of NSDL in our presence at 1 ·25 PM on Wednesday, August 28, 2019.

a(,~p-- ~~~

Tanmay Pethkar Ruchita Deshpande

Page 28 of 28

AI assistant

KPIT Technologies Ltd — Declaration of Voting Results & Voting Rights Announcements 2019

59234_rns_2019-08-29_104af5b9-9409-4018-9d80-d9c684cb1fb3.pdf

KP 11·

Sub: Voting results as per Regulat ion 44 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations (LODR) 2015

Sub: E-voting and Voting by Poll at Annual General Meeting (AGM) Venue

Report of Scrutinizer on Remote E-Voting and Voting by Poll at AGM Venue [Pursuant to Section 108 and Section 109 of the Companies Act, 2013 read with Companies {Management and Administration) Rules, 2014)

August 29, 2019

Ordinary Resolutions:

1. Resolution No.1 (Ordinary Resolution)

• POLL TAKEN AT THE MEETING:

RESULT:

2. Resolution No.2 (Ordinary Resolution)

• E· VOTING PROCESS:

• CONSOLIDATED:

RESULT:

3. RESOLUTION NO. 3 (ORDINARY RESOLUTION}

• E· VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

4. RESOLUTION NO. 4. (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

5. RESOLUTION NO. 5 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

6. RESOLUTION NO. 6 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

7. RESOLUTION NO. 7 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

8. RESOLUTION NO. 8 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

9. RESOLUTION NO. 9 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

10. RESOLUTION NO. 10 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

11. RESOLUTION NO. 11 {ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

12. RESOLUTION NO. 12 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

13. RESOLUTION NO. 13 (ORDINARY RESOLUTION)

• E-VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

14. RESOLUTION NO. 14 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

15. RESOLUTION NO. 15 (ORDINARY RESOLUTION)

• E· VOTING PROCESS:

• POLL TAKEN AT THE MEETING:

RESULT:

16. RESOLUTION NO. 16 (ORDINARY RESOLUTION)

• E- VOTING PROCESS:

• CONSOLIDATED:

RESULT:

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KPIT Technologies Ltd Declaration of Voting Results & Voting Rights Announcements 2019