KPIT Technologies Ltd — Regulatory Filings 2022

Nov 3, 2022

November 3, 2022

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.

Scrip ID: KPITTECH Scrip Code: 542651 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, Department of Corporate Services Kind Attn: The Manager, Listing Department

Subject: Disclosure of Related Party Transaction for the half year ended September 30, 2022.

Dear Sir / Madam,

This is to inform you that pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions, on a consolidated basis for the half year ended September 30, 2022.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

DESHPANDE NIDA YUNUS Digitally signed by DESHPANDE NIDA YUNUS Date: 2022.11.03 17:16:46 +05'30'

Nida Deshpande

Company Secretary & Compliance Officer

Encl: As mentioned above

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

Related party transactions for the half year ended September 30, 2022																			(In ₹ Million)
	Additional disclosure of related party transactions - applicable only in case the related party transaction relates to
Details of the counterparty													loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. TheseDetails of the loans, inter-corporate deposits, advances
Details of the party (listed entity							In case monies are	In case any financial indebtedness is
Sr No.Name	PAN	Name	PAN	Relationship of thecounterparty with thelisted entity or itssubsidiary	Type of relatedparty transaction	Details of otherrelated partytransaction	Value oftherelatedpartytransaction asapprovedby theauditcommittee	Remarksonapprovalby auditcommittee	Value oftransaction duringthereportingperiod	Openingbalance	Closingbalance	Nature ofindebtednDetails ofess (loan/otherissuanceindebtednof debt/essany otheretc.)	Cost	Tenure	Nature(loan/advance/intercorporatedeposit/investment )	InterestRate (%)	Tenure	Secured/unsecured	Purposefor whichthe fundswill beutilised bytheultimaterecipientof funds(endusage)	Notes
KPIT Technologies1Limited		Mr. S. B. (Ravi)Pandit		Key ManagerialPersonnel	Dividend paid		3.00 NA		1.83	0.00	0.00
KPIT Technologies		Mr. S. B. (Ravi)		Key Managerial	Any other
2Limited		Pandit		Personnel	transaction	Sitting Fees	1.00 NA		0.40	0.00	0.00
KPIT Technologies		Mr. S. B. (Ravi)		Key Managerial	Any other	Reimbursement of
3Limited		Pandit		Personnel	transaction	expenses	3.00 NA		0.14	-0.21	0.00
KPIT Technologies		Mr. S. B. (Ravi)		Key Managerial	Any other
4Limited		Pandit		Personnel	transaction	Commission	10.00 NA		7.75	0.00	0.00
KPIT Technologies				Key Managerial
Limited5		Mr. Kishor Patil		Personnel	Remuneration		60.00 NA		27.46	0.00	0.00
KPIT Technologies				Key Managerial
6Limited		Mr. Kishor Patil		Personnel	Dividend paid		37.00 NA		24.69	0.00	0.00
KPIT Technologies				Key Managerial	Any other	Reimbursement of
7Limited		Mr. Kishor Patil		Personnel	transaction	expenses	4.00 NA		0.33	-0.01	-0.02
KPIT Technologies				Key Managerial
Limited8		Mr. Sachin Tikekar		Personnel	Remuneration		52.28 NA		24.61	0.00	0.00
KPIT Technologies				Key Managerial
9Limited		Mr. Sachin Tikekar		Personnel	Dividend paid		4.00 NA		1.37	0.00	0.00
KPIT Technologies				Key Managerial	Any other	Reimbursement of
10Limited		Mr. Sachin Tikekar		Personnel	transaction	expenses	3.00 NA		0.17	-0.01	0.15
KPIT Technologies				Key Managerial
Limited11		Anup Sable		Personnel	Remuneration		13.00 NA		6.74	0.00	0.00
KPIT Technologies				Key Managerial	Any other	Share based
12Limited		Anup Sable		Personnel	transaction	compensation	1.50 NA		0.97	0.00	0.00
KPIT Technologies				Key Managerial
13Limited		Anup Sable		Personnel	Dividend paid		0.85 NA		0.74	0.00	0.00
KPIT Technologies				Key Managerial	Any other	Reimbursement of
Limited14		Anup Sable		Personnel	transaction	expenses	1.20 NA		0.59	0.62	0.96
KPIT Technologies				Key Managerial	Any other
15Limited		Anup Sable		Personnel	transaction	Sitting Fees	0.03 NA		0.01	0.00	0.00
KPIT Technologies		Mr. Chinmay		Key Managerial
16Limited		Pandit		Personnel	Remuneration		22.31 NA		15.24	0.00	0.00
KPIT Technologies		Mr. Chinmay		Key Managerial
Limited17		Pandit		Personnel	Dividend paid		0.13 NA		0.07	0.00	0.00

	KPIT Technologies	Mr. Anant	Key Managerial	Any other
18	Limited	Talaulicar	Personnel	transaction	Sitting Fees	1.10 NA	0.37	0.00	0.00
	KPIT Technologies	Mr. Anant	Key Managerial	Any other
19	Limited	Talaulicar	Personnel	transaction	Commission	6.00 NA	4.92	0.00	0.00
	KPIT Technologies		Key Managerial	Any other
20	Limited	Mr. B V R Subbu	Personnel	transaction	Sitting Fees	0.60 NA	0.31	0.00	0.00
	KPIT Technologies		Key Managerial	Any other
21	Limited	Mr. B V R Subbu	Personnel	transaction	Commission	4.50 NA	3.29	0.00	0.00
	KPIT Technologies	Mr. Nickhil	Key Managerial	Any other
22	Limited	Jakatdar	Personnel	transaction	Sitting Fees	0.30 NA	0.12	0.00	0.00
	KPIT Technologies	Mr. Nickhil	Key Managerial	Any other
23	Limited	Jakatdar	Personnel	transaction	Commission	3.00 NA	2.09	0.00	0.00
		Prof. Alberto
	KPIT Technologies	Sangiovanni	Key Managerial	Any other
24	Limited	Vincentelli	Personnel	transaction	Sitting Fees	0.40 NA	0.12	-0.05	0.00
		Prof. Alberto
	KPIT Technologies	Sangiovanni	Key Managerial	Any other	Reimbursement of
25	Limited	Vincentelli	Personnel	transaction	expenses	0.80 NA	0.80	0.00	0.00
		Prof. Alberto
	KPIT Technologies	Sangiovanni	Key Managerial	Any other
26	Limited	Vincentelli	Personnel	transaction	Commission	4.06 NA	4.06	0.00	0.00
	KPIT Technologies		Key Managerial	Any other
27	Limited	Ms. Bhavna Doshi	Personnel	transaction	Sitting Fees	1.10 NA	0.22	0.00	0.00
	KPIT Technologies		Key Managerial	Any other
28	Limited	Ms. Bhavna Doshi	Personnel	transaction	Commission	1.50 NA	1.25	0.00	0.00
	KPIT Technologies		Key Managerial	Any other
29	Limited	Prof. Rajiv Lal	Personnel	transaction	Sitting Fees	0.30 NA	0.09	0.00	0.00
	KPIT Technologies		Key Managerial	Any other
30	Limited	Prof. Rajiv Lal	Personnel	transaction	Commission	1.50 NA	0.47	0.00	0.00
	KPIT Technologies	Ms. Priyamvada	Key Managerial
31	Limited	Hardikar	Personnel	Remuneration		12.00 NA	5.56	0.00	0.00
	KPIT Technologies	Ms. Priyamvada	Key Managerial	Any other	Share based
32	Limited	Hardikar	Personnel	transaction	compensation	1.00 NA	0.84	0.00	0.00
	KPIT Technologies	Ms. Priyamvada	Key Managerial
33	Limited	Hardikar	Personnel	Dividend paid		0.16 NA	0.11	0.00	0.00
	KPIT Technologies	Ms. Priyamvada	Key Managerial	Any other	Reimbursement of
34	Limited	Hardikar	Personnel	transaction	expenses	2.00 NA	0.09	0.00	0.21
	KPIT Technologies	Ms. Nida	Key Managerial
35	Limited	Deshpande	Personnel	Remuneration		3.40 NA	1.65	0.00	0.00
	KPIT Technologies	Ms. Nida	Key Managerial
36	Limited	Deshpande	Personnel	Dividend paid		0.00 NA	0.00	0.00	0.00
	KPIT Technologies	Ms. Nida	Key Managerial	Any other	Share based
37	Limited	Deshpande	Personnel	transaction	compensation	0.18 NA	0.05	0.00	0.00
	KPIT Technologies		Relative of Key
38	Limited	Ms. Jayada Pandit	Managerial Personnel Remuneration			7.50 NA	1.29	0.00	0.00
	KPIT Technologies	Ms. Anupama	Relative of Key
39	Limited	Kishor Patil	Managerial Personnel Dividend paid			4.50 NA	2.99	0.00	0.00
	KPIT Technologies	Ms. Hemlata	Relative of Key
40	Limited	Shende	Managerial Personnel Dividend paid			0.14 NA	0.07	0.00	0.00

KPIT Technologies		Relative of Key
41Limited	Ms. Manasi Patil	Managerial Personnel Remuneration			4.20 NA	1.18	0.00	0.00
KPIT Technologies		Relative of Key
Limited42	Ms. Manasi Patil	Managerial Personnel Dividend paid			0.02 NA	0.01	0.00	0.00
	Ms. Nirmala
KPIT Technologies	Shashishekhar	Relative of Key
43Limited	Pandit	Managerial Personnel Dividend paid			0.80 NA	0.44	0.00	0.00
		Enterprise over which
		Key Management
KPIT Technologies	Kirtane & Pandit	Personnel have	Any other
44Limited	LLP	significant influence	transaction	Professional fees	2.00 NA	0.69	-0.24	0.00
	K & P	Enterprise over which
	Management	Key Management
KPIT Technologies	Services Private	Personnel have
45Limited	Limited	significant influence	Dividend paid		1.04 NA	0.56	0.00	0.00
		Enterprise over which
	KP Capital	Key Management
KPIT Technologies	Advisors Private	Personnel have	Any other
46Limited	Limited	significant influence	transaction	Professional fees	2.00 NA	0.14	-0.05	0.00
		Enterprise over which
		Key Management
KPIT Technologies	KP Corporate	Personnel have	Any other
47Limited	Solutions Limited	significant influence	transaction	Professional fees	12.00 NA	0.90	0.00	0.00
		Enterprise over which
		Key Management
KPIT Technologies	Proficient	Personnel have
48Limited	FinStock LLP	significant influence	Dividend paid		245.00 NA	164.39	0.00	0.00
		Enterprise over which
		Key Management
KPIT Technologies	Sentient Labs	Personnel have	Any other	Reimbursement of
Limited49	Private Limited	significant influence	transaction	expenses	90.00 NA	83.09	-43.37	-58.28
		Enterprise over which
		Key Management
KPIT Technologies	Sentient Labs	Personnel have
Limited50	Private Limited	significant influence	Advance		98.00 NA	98.00	0.00	0.00
	Ms.
KPIT Technologies	Shubhalakshmi	Key Managerial	Any other
51Limited	Panse	Personnel	transaction	Commission	0.49 NA	0.49	0.00	0.00
	Yantra Digital			Proceeds from
KPIT Technologies	Services Private		Any other	ongoing liquidation
52Limited	Limited	Associates	transaction	process	0.98 NA	0.98	0.00	0.00
KPIT Technologies		Key Managerial	Any other
53Limited	Mr. Kishor Patil	Personnel	transaction	Sitting Fees	0.05 NA	0.01	0.00	0.00

	KPIT Technologies	Mr. Chinmay	Key Managerial	Any other	Reimbursement of
54	Limited	Pandit	Personnel	transaction	expenses	1.82 NA	0.53	-0.01	0.00
	KPIT Technologies	Mr. Chinmay	Key Managerial	Any other	Recovery of salary
55	Limited	Pandit	Personnel	transaction	Advance	2.15 NA	1.97	3.00	1.19
		FMS Future
	KPIT Technologies	Mobility Solutions		Sale of goods or
56	Limited	GmbH	Joint Venture	services		114.30 NA	34.69	0.00	41.43
		FMS Future
	KPIT Technologies	Mobility Solutions		Any other
57	Limited	GmbH	Joint Venture	transaction	Professional fees	288.44 NA	89.43	0.00	-37.27
Total value of transaction during the reporting period							621.37