KPIT Technologies Ltd — Regulatory Filings 2020

Jan 17, 2020

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KP 11·

January 17, 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, Sandra (E), Mumbai - 400051.

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Listing Department

Sub·ect:- Intimation of 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, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 29, 2020, at 11:00 a.m., at its Registered Office, inter alia, to;

1. Consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2019.

2. Consider declaration of interim dividend, if any.

Further, as intimated earlier vide letter dated December 19, 2019, the trading window closure period has commenced from January 1, 2020 and will end after 48 hours from declaration of Financial Results for the quarter ended December 31, 2019.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

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For KPIT Technologies Limited

(Formerly KPIT Engineering Limited)

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Nida Deshpande Company Secretary & Compliance Officer

KPIT Technologies Ltd. {Formerly KPIT Engineering Ltd.) Registered & Corporate Office: Plot 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: U74999PN2018PLC174192

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