KPIT Technologies Ltd — Notice of Dividend Amount 2020

Mar 5, 2020

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KP 11·

March 5, 2020

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

Sub·ect: - Declaration of the Interim Dividend II and Record Date.

Dear Sir / Madam,

In continuation of our letter dated February 28, 2020, we wish to inform you that, the Board of Directors approved declaration and payment of the Interim Dividend II of Rs. 0.45/- per Equity Share of Rs. 10/- each i.e. (4.5%) for the Financial Year 2019-20 by passing a resolution by way of circulation on Thursday, March 5, 2020.

Please find below the following information in terms of Regulation 42 & 43 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Particulars

Details

Book Closure/Record Date Record Date Record date Friday, March 20, 2020 Purpose Payment of Interim Dividend II for Financial Year 2019-20 Dividend Per Share Rs. 0.45 /- per share i.e. 4.5 % I- - - __ .,_ -- ---Dividend Type Interim Dividend Dividend Payment Date Friday, March 27, 2020. --

Kindly take the same on your records.

Yours faithfully,

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For KPIT Technologies Limited (Formerly KP!T E n gi eering Limited)

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Nida Deshpande Company Secretary & Compliance Officer

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

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