KPIT Technologies Ltd — Regulatory Filings 2020

May 17, 2020

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

May 17, 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: - Notice of the Board Meeting.

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 Requirements) Regulations, 2015 (SEBI Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 27, 2020, at 3.15 p.m., through video conferencing inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2020 and to recommendation of dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General meeting.

As intimated earlier vide letter dated March 31, 2020 the trading window closure period has commenced from April 1, 2020 and will end 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2020.

Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 exempting publication of advertisements in newspapers, as required under regulation 47 of the SEBI Regulations and considering the lock-down restrictions, the Company will not be publishing the aforementioned notice for this quarter.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

(Formerly KPIT Engineering Limited)

==> picture [33 x 30] intentionally omitted <==

Nida Deshpande

Company Secretary & Compliance Officer

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.

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

CIN: L74999PN2018PLC174192