KPIT Technologies Ltd — Regulatory Filings 2019

Sep 30, 2019

September 30, 2019

BSE 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, Bandra - Kurla Complex, Bandra (E), Mumbai - 400051.

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Listing Department

Subject:- Intimation of Notice of the Board Meeting and Trading window closure

Dear Sir/ Madam,

This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement s) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 23, 2019, at 11:00 a.m., at its Registered Office, inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2019.

Further, pursuant to the relevant circulars issued by BSE Limited and National Stock Exchange of India Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Code of Conduct of the Company for Prevention of Insider Trading, the trading window of the Company will be closed from Tuesday, October 1, 2019 up to Friday, October 25, 2019 (both days inclusive).

Kindly take the same on your records.

Thanking you,

Yours faithfully,

KPIT Technologies Ltd. (Formerly KPIT Engineering Ltd.) Registered & Corporate Office: Plot 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase- Ill, Maan, Taluka- Mulshi, Hinjawadi, Pune-411057, India. CIN: U74999PN2018PLC174192

0 +91 20 6770 6000 E info@kpit.com W kpit.com