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KPIT Technologies Ltd Report Publication Announcement 2020

Aug 7, 2020

59234_rns_2020-08-07_9e8ec08a-5da5-4f76-8e77-2909edc46fc1.pdf

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August 7, 2020

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip ID: KPITTECH Scrip Code: 542651

Scrip ID: KPITTECH Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

Subject: - Publication of Notice of 3[rd] Annual General Meeting, cut-off date and e-voting information in newspapers.

Dear Sir / Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement giving details of 3[rd] Annual General Meeting, cut-off date and e-voting information published in today’s Financial Express and Loksatta.

The above advertisements are also available on the website of the Company at www.kpit.com.

Request you to take note of the same.

Thanking you,

Yours faithfully,

For KPIT Technologies Limited (Formerly KPIT Engineering Limited)

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Nida Deshpande

Company Secretary & Compliance Officer

O +91 20 6770 6000 E [email protected] 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

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