KPIT Technologies Ltd — Regulatory Filings 2020

Jul 6, 2020

==> picture [596 x 97] intentionally omitted <==

July 6, 2020

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 Scrip Code: 542651

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Department of Corporate Services

Kind Attn: The Manager, Listing Department

• Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.

Dear Sir / Madam,

Please find enclosed herewith the certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2020, received from KFin Technologies Private Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent of the Company.

We request you to take this information on Record.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited (Formerly KPIT Engineering Limited)

==> picture [21 x 19] intentionally omitted <==

Nida Deshpande Company Secretary & Compliance Officer

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

KPIT Technologies Limited (Formerly KPIT Engineering Limited) Registered & Corporate Office: Plot No.17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

==> picture [155 x 48] intentionally omitted <==

KFIN/MRVS/NSDL/74(5) E/1 Date : 02/07/2020

NATIONAL SECURITIES DEPOSITORY LIMITED

TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400013

Dear Sir(s),

Sub : Certificate under Regulation 74(5) for the quarter ended June 30, 2020

We as Registrars, Share Transfer and Depository Services agents of the KPIT TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,

For KFin Technologies Private Limited

==> picture [46 x 45] intentionally omitted <==

S V Raju Deputy General Manager

CC TO :

THE COMPANY SECRETARY KPIT TECHNOLOGIES LIMITED PLOT NO.17 INFOTECH PARK MIDC- SEZ, PHASE III MANN TALUKA - MULSHI, HINJAWADI PUNE - 411057

==> picture [551 x 75] intentionally omitted <==

==> picture [155 x 48] intentionally omitted <==

KFIN/MRVS/CDSL/74(5) E/1 Date : 02/07/2020

CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400023

Dear Sir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended June 30, 2020

We as Registrars, Share Transfer and Depository Services agents of the KPIT TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,

For KFin Technologies Private Limited

==> picture [46 x 46] intentionally omitted <==

S V Raju Deputy General Manager

CC TO :

THE COMPANY SECRETARY KPIT TECHNOLOGIES LIMITED PLOT NO.17 INFOTECH PARK MIDC- SEZ, PHASE III MANN TALUKA - MULSHI, HINJAWADI PUNE - 411057

==> picture [551 x 75] intentionally omitted <==

==> picture [155 x 48] intentionally omitted <==

R/KFIN/KPIT/GEN/74(5) July 2, 2020

THE COMPANY SECRETARY KPIT TECHNOLOGIES LIMITED PLOT 17, RAJIVGANDHI INFOTECH PARK MIDC – SEZ, PHASE III, MANN TALUKA MULSHI, HINJAWADI PUNE – 411057

Dear Sir/Madam,

Sub : Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose of dematerialisation.

• The Securities comprised in the certificate(s) Dematerialised are listed on the Stock Exchange or Exchanges where the earlier issued securities are listed.

• Mutilated and cancelled the certificate of security forwarded by the Participants.

• Substituted the name of Depository as the registered owner in the records.

Thanking you,

Yours faithfully

For KFin Technologies Private Limited

==> picture [46 x 46] intentionally omitted <==

S V Raju Deputy General Manager

==> picture [551 x 75] intentionally omitted <==