KPIT Technologies Ltd — Regulatory Filings 2021

Jun 21, 2021

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June 21, 2021 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Ltd., Dalal Street, Exchange Plaza, C/1, G Block, Mumbai- 400001. 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Dear Sir / Madam,

In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated June 18, 2021 intimating resignation of Ms. Shubhalakshmi Panse, Independent Director, this is to inform you that, the Board of Directors has passed a resolution at it’s meeting held on June 21, 2021 to accept and take on record the resignation tendered by Ms. Panse from the position of Independent Director of the Company.

Further, the Board places on record its appreciation for valuable services rendered by Ms. Shubhalakshmi Panse during her tenure.

Consequent upon resignation of Ms. Panse, the reconstitution of Audit Committee and Enterprise Risk Management Committee are as follows:

a) Audit Committee:

1. Mr. Anant Talaulicar – Chairman 2. Mr. S. B. (Ravi) Pandit – Member 3. Mr. B V R Subbu – Member

b) Enterprise Risk Management Committee:

1. Mr. Anant Talaulicar – Chairman 2. Mr. S. B. (Ravi) Pandit – Member 3. Mr. B V R Subbu – Member

KPIT Technologies 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

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The constitution of Nomination & Remuneration (HR) Committee will be as below:-

a) Nomination & Remuneration (HR) Committee:

1. Mr. Anant Talaulicar – Chairman

2. Mr. S. B. (Ravi) Pandit – Member

3. Mr. B V R Subbu – Member

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

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Nida Deshpande Company Secretary & Compliance Officer

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

KPIT Technologies Limited Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India.

CIN: L74999PN2018PLC174192