KPIT Technologies Ltd — Notice of Dividend Amount 2020

Feb 28, 2020

February 28, 2020

KPI T

[[S]] E Limited National Stock Exchange of India Phiroze JeeJeebhoy Towers, owers, wers, ers, s, , Ltd. Dala S reet, E·change Plaza, C/1, G Block, Murnba1- 400001.00001.1.. Bandra - Kurla Com lex, Sandra (El I Scrip ID: KPI�TECH Mumbai - 400051. Scrip Code: 542 Sl KP TTECP. Symbol: Kind Attn: The Ma .ager, Series: E De_artmen· of Corporate Serv·ces

B[[S]] E Limited

Phiroze JeeJeebhoy Towers, owers, wers, ers, s, , Dala S reet, Murnba1- 400001.00001.1..

Scrip ID: KPI�TECH Scrip Code: 542 Sl

Kind Attn: The Manager, Listing Depar ment

Suject:- Consideration of Interim Dividend II Financial Year 201920.

Dear Sir/ Madam,

This is to inform you that pursuant to Regu ation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEB- Regulations"), the Board of Directors of the Company will consider a proposal for declaration of Interim Dividend II for the Financial Year 2019-20 if any, through circular resolution on or before March S, 2020.

The rate and date of payment of the Interim Dividend II, if declared, will be intimated accordingly.

Further, the trading window closure period will commence from February 29, 2020 and will end after 48 hours from approval of declaration "of Interim Dividend II through circular resolution, if any.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

(Formerly KPIT Engineering Limited)

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ida eshpan[d] e

Company Secretary & Compliance Officer

KP\T[Technologies Limited (Formerly KPIT Engineering Limited) ] R gi t ,ed & Corporate Office: Plot No. 17, Rajiv Gandhi In otech Park, MlOC-SEZ. Ph,> •Ill, Maan. Taluka-Mulshi. HinJawad1. Pune-411057, India. Cl . L/4 9PN2018PLC174192

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