KPIT Technologies Ltd — Declaration of Voting Results & Voting Rights Announcements 2022

Aug 25, 2022

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August 25, 2022

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

Kind Attn: The Manager, Department of Corporate Services

Symbol: KPITTECH Series: EQ Kind Attn: The Manager, Listing Department

Subject: - Voting Results of the 5[th] Annual General Meeting (‘AGM’) of KPIT Technologies Limited (‘the Company’).

Reference: - Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Dear Sir / Madam,

The 5[th] AGM of the Company was held on Wednesday, August 24, 2022 through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice convening the AGM which have been passed with requisite majority:

Sr. No.	Description of Resolutions	Nature of resolution Ordinary/Special
1	To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2022, together with the reports of the Auditors and the Board of Directors thereon.	Ordinary Resolution
2	To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2022, together with the report of the Auditors thereon.	Ordinary Resolution
3	To declare final dividend for the financial year ended March 31, 2022. [(₹1.85 per equity share of Rs. 10/- each i.e., at 18.50%) in addition to Interim Dividend paid at₹1.25/- per equity share of Rs. 10/- each (at 12.50%)]	Ordinary Resolution

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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

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4 To appoint a Director in place of Mr. S. B. (Ravi) Pandit (DIN: Ordinary
00075861), who retires by rotation and being eligible, offers Resolution
himself for re-appointment.
5 To appoint Mr. Anup Sable (DIN: 00940115) as a Director of Ordinary
the Company with effect from December 22, 2021, liable to Resolution
retire by rotation.
6 To appoint Mr. Anup Sable (DIN: 00940115) as Executive Ordinary
Director (Whole-time) of the Company for a period of five Resolution
years with effect from December 22, 2021.
7 To appoint Mr. Chinmay Pandit (DIN: 07109290) as a Ordinary
Director of the Company with effect from July 26, 2022, Resolution
liable to retire by rotation.
8 To appoint Mr. Chinmay Pandit (DIN: 07109290) as Executive Ordinary
Director (Whole-time) of the Company for a period of five Resolution
years with effect from July 26, 2022.
9 To approve the appointment of Ms. Bhavna Doshi (DIN: Special
00400508) as Independent Director of the Company for a Resolution
period of five years with effect from September 15, 2021.
10 To approve the appointment of Prof. Rajiv Lal (DIN: Special
09360601) as Independent Director of the Company for a Resolution
period of five years with effect from November 1, 2021.
11 To appoint Ms. Manasi Patil, a relative of Mr. Kishor Patil, Ordinary
CEO & Managing Director of the Company, to hold an office Resolution
or place of profit in the Company.
12 To approve ‘KPIT Technologies Limited- Restricted Stock Special
Unit Plan 2022’. Resolution
13 To approve grant of restricted stock units to the employees Special
of subsidiary company(ies) of the Company under ‘KPIT Resolution
Technologies Limited- Restricted Stock Unit Plan 2022’.
14 To approve grant of restricted stock units to the employees Special
of group company(ies) including associate company(ies) of Resolution
the Company under ‘KPIT Technologies Limited- Restricted
Stock Unit Plan 2022’.
15 To approve secondary acquisition of shares through Trust Special
route for the implementation of ‘KPIT Technologies Resolution
Limited- Restricted Stock Unit Plan 2022’.
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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

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16	To approve provision of money by the Company for subscription/acquisition of its own shares by the Trust under the ‘KPIT Technologies Limited- Restricted Stock Unit Plan 2022’.	Special Resolution
17	To approve amendments in ‘KPIT Technologies Limited – Employee Stock Option Scheme 2019A’.	Special Resolution
18	To approve grant of employee stock options to the employees of subsidiary company(ies) of the Company under “KPIT Technologies Limited – Employee Stock Option Scheme 2019A”.	Special Resolution

In this regard, please find enclosed the following:

• 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations;

• 2) The Scrutinizer's Report dated August 25, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended.

The Voting Results along with the Scrutinizer's Report is available on the Company's website at www.kpit.com and will also be made available on the website of KFin Technologies Private Limited at www.evoting.kfintech.com

Request you to take note of the same.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

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Nida Deshpande Company Secretary & Compliance Officer

Encl:- As mentioned above

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

KPIT TECHNOLOGIES LIMITED Date of the AGM/EGM 24-08-22 Total number of shareholders on record date 579209 No. of share.holders Dresent in the meetine: either in person or throu•h nrox": Pl'omoter;s and Promoter Group: Not Applicable Public: Not Anr'!licable No. of Shareholders attended the meetlna throu:""h Video Conferencing Promoters and Promoter Group: 19 Public: 91

Promoters and Promoter Group: Public:		19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91
Resolution No. Resoution requlred: {Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution?		1 ORDINARY - l.To reelve, consider and adopt the Audited Financial Statements for the fnancial year ended March 31, 2022. together with the reports of the Auditors and the Board of Oirectors thereon. No Mode of Voting No. of shares No. of votes %of Votes PolledNo. of Votes-inNo. of Votes - %of Votes in %of Votes held {1) polled (2) on outstanding favour (4) against (SJ _fvour_on votes against on votes shares polled polled (3)=((2)/(1)1' 100 (6}=1(4)/(2))'100(7]=1(5)/(2)}'100 " £•Voting 10,95i.521 109948891 999967 10 4891 0 10.00 0.000 Poll 0 0.0000 00 0 0.000 0.<'000 Postal Ballot {if a,licable) 0 0.0 0 0 0.0 0 0.0 E-Voting 72,798,6i3 6928650 89.1894 64928650 0 100.0 0 0,0 Poll 0 0.00 0 0 0.0 0.00 Postal Ballot (if applca�lc) 0 0.0000 0 0 O.O 0.000 E-Votin� 91,392,664 224407 2A5S. 2243480 587 99.973 0.0261 Poll 0 0.0 0 00 0 0.000 0.0000 Postal Ballot (if annlicablel 0 0.0 00 0 0.000 0.00 Total 274,143,808 177121608 64.6090 177121021 S87 99.9997 0.003
category Promoter and Promoter Group			Voting	No. of shares No. of votes %of Votes PolledNo. of Votes-inNo. of Votes held {1) polled (2) on outstanding favour (4) against (SJ shares (3)=((2)/(1)1' 100 " 10,95i.521 109948891 999967 10 4891 0 0.0000 00 0 0.0 0 72,798,6i3 6928650 89.1894 64928650 0 0.00 0 0 0.0000 0 91,392,664 224407 2A5S. 2243480 0 0.0 0 00 0 0.0 00	No. of votes polled (2) " 109948891	"	%of Votes Polled on outstanding shares (3)=((2)/(1)1' 100			No. of Votes-inNo. of Votes favour (4) against (SJ		- %of Votes in _fvour_on votes polled (6}=1(4)/(2))'100	%of Votes against on votes polled (7]=1(5)/(2)}'100
								999967		10 4891		0 10.00		0.000
		Poll Postal Ballot {if a,licable) E-Voting Poll Postal Ballot (if applca�lc)			0			0.0000		00		0 0.000 0 0.0 0		0.<'000
								0.0 89.1894		**0 **				0.0
Publc- Institutions										64928650		0 **100.0 0 **		0,0
								0.00 0				0 **0.0 **		0.00
								0.0000 0 2A5S. 2243480 0.0 0 00 0.0 00				0 O.O 587 99.973 0 0.000 0 0.000 S87 99.9997		0.000 0.0261 0.0000 0.00
Public- Non Institutions		E-Votin� Poll Postal Ballot (if annlicablel Total
				274,143,808 177121608				64.6090 177121021						0.003

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KPITTECHNOLOGIES LIMrrEO Dateofthe AGM/EGM 24- 22	KPITTECHNOLOGIES LIMrrEO Dateofthe AGM/EGM 24- 22
Tot.I nvmber of shareholders on record date	59720
No.of shareholderspresent in the meetln• either In oerson or throughnroxv-	~~.~~
**Promoter and Promoter Group: **	Not Aonllcable
Public:	Not Applicable
No. of Shareholdersattended themeetin� throvohVkleoConferencina
**Promoters and Promoter Group **	19
Public:	91

Resolution No.	2	2	2	2	2	2	2	2	2	2
Resolution required: (Ordinary/ Special)
Whethet promoter/ p,omoter gtoup are Interested In the a.enda/,esolution?	No Mode of Voting No of shares held (1)	~~·,~~ No. of votes % of Votes PolledNo.of Votes -inNo. of votes- % of Votes in "of Votes polle< (2) on outstandin8 favour (4) against tSl favour on vote$ cgainst on votes shares polled polled (3)=((2)/(1))' 100 (6)=((4)/(2))'10(7)=[(5)/(2))'100
Categorv								% of Votes in favour on vote$ polled (6)=((4)/(2))'10		"of Votes cgainst on votes polled (7)=[(5)/(2))'100
Prom�tet and Promoter Group	fVotlnR 109.%2.521 Poll Postal eal1cl(if •o, licablel	10948891		99.967		109948891	0		**10.0 **	00
		0		**0.0 **		00	0 0		0.0 0 **0.0 0 **	0.0 **0.0( **
		0		**0.0 **		00
Public- Institutions	f-Votln' 72,798.623 Poll Postal Ballot(If aodicable)	64928650		89.1894 0.0 **0.0 **		64928650 00	0 0		10.0 **0.0 0 **	0.0 0.0
		0 0
						00	0		0.0	0.0
Public• Non Institutions	E-VotinR 91,392.664 Poll Postal Ballot (if a.nlicabte)	2244073 0 0 177121614		2.4552		2243391	682		99.9696	0.0303
				**0.0 **		00	0		**0.0 0 **	0.0
			0	**0.00 **		00 177120932	0 682		0.0 99.9996	0.0 0.0004
	Total 274,143,808			64.6090

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KPITTECHNOLOGIES LIMITED Date of the AGM/EGM 24-08-22 Total number of shareholders on recrd date 59720 No.ofshareholderspresent in themeetlnl either InrersonorthrouJh proxv:	KPITTECHNOLOGIES LIMITED Date of the AGM/EGM 24-08-22 Total number of shareholders on recrd date 59720 No.ofshareholderspresent in themeetlnl either InrersonorthrouJh proxv:
Promote,s and Promoter Grou1:	Not Aopticable
Public No. of Sharehokers attended th6 meetln. through Video Conferencing Promoters andPromoter Group:	Not A-� Jlcable
	19 91
Publlc:

Publlc:	Publlc:			91	91	91
Resolution No. Resolution ,e-uifed: (Ordlna,y/ Special) Whether promoter/ promote, gtoup are interested in the agenda/resolution?			3 ORDINARY 43.To No	declare final dividend for the financial year ended Match 31, 2022,,			Match 31, 2022,,
Categofy Promoter and Promoter G,oup			Mode of Voting ENotin� Poll Postal 8allot (lf applicble}	No. of shares hek (1) 109.9S2,S21	No.of votes % of votes PolledNo. of Votes - In polled (2) on outstanding fjvour (4) shares (3)�(2)/(1))' 10 109948891 99.9967 109948891				No, of votes- against (S> 0	%of Votes in "of Votes favour on votes against on votes polled plle (6)=1(41/(2))"10(7)=1(S)/(2JJ•10 10.00 0.0
					0 **0.0 0 **			00	0	**0.00 **		0.0
					0	0.0		00	0	0.00		**0.00 **
Public, 11'Stitutlons.			E 4VotinR	72,798,623 65763S91 0 0		90.3363		6S763591	0	100.00		**0.00 **
			Poll Postcl acllot (if applicable)		0	0.00		0	0	0.00		**0.00 **
					0	0.00		0	0	0.000		**0.00 **
Pvblk• Non 1osttt1tions			E-Voting Poll Postal Ballot (if aoclicable)	91,392,664 2246163 2.4S7S 0 0.000 0 0.0				22�5S16	647	99.9711		0.0288
					0 0.000			0 0 177957998	0 0 647	0.0 0.0 99.9996		**0.00 **
					0 0.0							000 0.0004
			Toti1	274,143,808	177958645 64.9143

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KPIT TECHNOLOGIES UMITTD Date of the AGM/EGM 24-08-22 Total number of shareholders on record date 597209 No. of Shitreholders present tn the meetlrut e1ther in pe.rson or through nrox'-': Promoters and Promoter Groun: Not AMllcable Public: Not Applicablt No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Groun: 19 Public: 91

Resolution No.	4
Resolution required: (Ordi.nary/ Sp<!:cial)	ORDINARY �To appoint a direc.tor in place of Mr.$. 8. (Ravi) Pandit (DIN: 00075861), who retires byrota lion and being eligible,offe,shimself forre-
	appointment.
Whether promoter/ promoter group are	Vcs
interest� In the c1aenda/te$Olutlon?
C3l�80fy	Mode of voting	No. or sh.ares held	No. of votes		%of Votes Polled	No. of Vot�s-in	No. of votes-	% or votes In		"of votes
		(1)	poll•d f2)		on outstanding	hlvour (4)	against (S)	favour	on votes	against on votes
					shar�s			polled		polled
					{3)-1(2)/(1)]• 100			(6)=((4)/(211'100		(7)=({51/(2))'100
P,omoter and P,omotet Group	E.-Voting Poll	109,952,521	108641965 0		98.8081 0.00	108641965 00		0 0	100.000 **0.000 **	0.000 0.0000
	PosUI 8al1ot (if
Pubt•c· Institutions	applicable) E-Votina Poll	72.798,623	0 65738134 0		0.000 90.3013 0.0000	00 62246075 00	0 3492059 0		0.00 0 94.6879 **0.000 **	0.00 5,3120 **0.000 **
	Postal Ballot lif
	applicable)			0	**0.00 0 **	00		0	0.0000	0.00
Public• Nor'\ Institutions	E-Votin� Poll	91,392.�4		2243787 0	2.4549 0.0000	2241424 00	2363 0		99.8946 **0.000 **	0.1053 **0.000 **
	Postal Ballot {if
	annlicable)			0	0.00	00		0	0.0000	**0.000 **
	Total	274,143,808	176623886		64.427S	173129464	349�422		98.0215	1.9785

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Date of the AGMIEGM Total number of shareholders on record dat.e No. of shareholders present 1n the meeting eith-er In oerson or throuth Pl'O....,: Promoters and Promoter Group: Public: No. of Shareholders attended the meetln� throu11:h Video Conferencin11 Promoters and Promoter Grouc: Public:

KPITTECHNOLOGIES LIMITED 24-08•22 597209 Not A ... li,able Not Appticabk!o 91 19

Resolution No. 5 Resolution required: (Ordinary/ Special) ORDINARY •S,To appoint Mr. Anup Sable (DIN: 0094011S) as a Director of the Company with effect from Oe<ember 22, 2021, llabte to retire by rota lion.

Whether pl'omotcr/ promoter group are interested 1n the aa:enda/resolution1

No

C<1tego1V Promoter and Promotet Group Pvbllc- Institutions Public- Non Institutions

Mode of voting No. of shares heldNo.of votes %of Votes PolledNo. of Votes-inNo. of Votes- " of Votes in %of votes (1) polled (2) on outstanding favour (41 aeairlSl (5) favour on votes against on votes shares polled polled {3)•(mf(l)]• 100 (6):1(4)/(2)]'100(7)•115)/(2)1' 100 e.votin� 109,952,521 109948891 99.9967 109948891 0 100.000 0.000 Poll 0 0.00 00 0 0.000 0.0000 Postal Ballot (if apoUcable) 0 0.000 00 0 0.00 0.00 0 E•Voting 72,798,623 65738134 90.3013 65489194 248940 99.6213 0.3786 Poll 0 0.0000 00 0 0.000 0.000 Postal Ballot(it a""ficable) 0 0.00 0 00 0 0.0000 0.0000 E•Voting 91,392,664 2243473 2.4546 2241966 1507 99.9328 0.0671 Poll 0 Q.000 00 0 0.00 Q.00 Postal Ballot (if applicable) 0 0.0000 00 0 0.000 0.000 Tot.'1 274,143,808 177930498 64.9041 1776800Sl 250447 99.8592 0.1408

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		KPIT TEOiNOLGIES LIMrED
	Date of the AGM/EGM	24-08-22
	Total number of shareholders on recrd date	**59720 **
	No. of sha,eholders ntesent In the meetlM either In oerson or through proxy:
	**Promoters and Promoter Group: **	Not Aoollcable
	Public:	Not Aoplicabl
	No. of Shal'eholders attnded the meetin•throu1h V1deo Cnferencln&
	**Promoters and Promoter Group: **	19
	Public:	**91 **

Promoters and Promoter Group: Public:	19 **91 **	19 **91 **	19 **91 **
lesolution No,	6 OROINARY - 6.To appint Mr Anup Sable (DIN: 0940115) as �tive Director (Whole-time) of the Company for a period of five years with effect from December 22, 2021.
Resoluton required: (Ordinary/ Sped�I)
Whether promoter/ promoter group are interested in the agenda/resolution?	No
catego,y	Mode of Voting	No. of shares held (1)	No. of votes polled (2)		% of Votes Polled on outstanding shares (3)•1�)/(1)1' 10		No. of Votes -inNo. of votes- 5 ofVot�in %of Votes favour(4) against (S) favour on votes agcinst on votes polled polled (6)=1(4)/(2)1 '10(7)•((5)/(2))"100
Promoter and Promoter Group	E-Votini	109,952,521	109948891		99.9967		109948891 0 10.00 0.0 00 0 0.00 00 00 0 0.00 0.0 40373557 25364S77 61.4157 38.5842
	Poll Postal Ballot (it appllcabtc>		0 0		0,000 0.0
Public� institutions	E-Votin.	72,798,623	65738134		90.3013
	Poll		0		00		00 0 0.00 0.0
	Postal Ballot {if applicable)		0		**00 0 **		00 0 0.000 **0.0 0 **
Public• Non Inst ~~i~~tutions	E VotinR	91,392,664	2243450 2,4$4S				2241606 1844 99.9178 00 0 0.000		00821 **0.0 0 **
	Poll		0 **00 0 **
	Postal Ballot (if applicable)		0 **0.0 0 **				00 0 152564054 25366421	0.000 85.7436	00 0 14.2564
	Total	274,143,808	177930475 64.9041

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KPIT TECHNOLOGIES LIMITED Date of the AGM/EGM 24•08-22		.
Total number of shareholders on record d.to S9720 No, of shareholdersoresent in the meeting either Inperson or throu•h iroxv: Promoters and Promoter Gt0ua: Not Applicble
Public: Not Aoplkable
No. of Shareholders att:nded the meetint through VideoConferencln,1
Promoters and Promoter Groua: 19
Public: 91

Resolution No. Resolution requl,ed: (Ordinary/ Special)	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes	7 ORDINARY• 7.To appoint Mr. Chlnmay Pandit (DIN: 0110929) as c Oirettor of the C<mpiny with efect from July 26, 2022, Iiable to retire by rotation. Yes
Whether promoter/ promoter group are Interested In the aecndajresoution?
category	Mode of Voting No. of s.hares held (1)	No. of votes % of Votes Polled pled (2) on outst.ndins sha\es (3)•((2)/(1))• 100			No. of Votes - in favour (4)		No. of votes - % of Votes in .gainst (S) t.vour on votes polled (6)<{(4)/(2))'10 0 10,0 0 **0.0 **	% of Votes in t.vour on votes polled (6)<{(4)/(2))'10		%of Votes agtlr\Sl on votes polled (7)•1(5)/(211' 10
Promoter 3nd Promoter Group	E-Voting 10,9S2.521 Poll Pos1al Ballot flt applicable)	103681965 98,8445			10368196S				10,0 **0.0 **	0.0 0.0 0 **0.0 0 **
			0 **0.00 **		0
			0 **0.00 **		0 65489194	0	0		**0,0 **
Public- Institutions	E.YotlnR 72,798,623 Poll Postal Ballot fif aopficable)	65738134 9.301		3			248940		99.6213	0.3786 0.0 0 **0.0 0 **
		0 0.00 0 **0.00 **			0 0 I 0				0.00 **0.0 **
Public• Non tnstitvtlons	E-Votin" 91,392,664 Poll Postal Ballot {it applicable)	224339S 2.4545			2240288		3107		99861S	0.1384 0.0 0 0.0 0,1427
		0 **0.00 **			0		0 0 2S2047		0.0000 0.0 0 99.8S73
		0 **0,00 **			0 176411447
	Total 274,143,808	176663494 64.419

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Date of the AGMIEGM

• Total number of sharehokte.rs on rKOrd date No. of shi-reholders "'resent ln the meetin" either in oerson or thr'ough pro[""] : PtomoterS and Promoter' Groua: Public:

• No. of Shareholders attended the meetJna throua.h Vkleo Conftr'encin° Promoters Jnd Promoter Groua: Public:

KPITTEOtNOLOGIES llMff'EO 24-08-22 597209 Not AopUc:able Not AoplicabSc

19

91

Resolution No. 8 Resolution ,equirec!: (Otdlnary/ Spec1al) OROINARY. 8. To appoint Mr. Chinmav Pandit (DIN: 07109290} as Executive Director (Whole-time) of the Company for a period of five years with effect from July 26, 2022.

Whethe, ptomoter/ ptomoter group are	ves
Interested in the agenda/resolution?
Categol')'	Modeof Voting	No. of shates held	No. of votes	% ol Votes Polled	No. of votes -in	No. of Votes -	"of Votes in	% cf Votes
		(1)	polled (2)	on outstanding Shi!<,> (3)•((2)/(111' 100	fervour(4)	against (5)	favour on votes polled (6)=((4)/(2)1" 100	against on voles polled (7)•((51/(2))'100
Promote, .and Promoter Group	EVotina Poll Pos.tal Ballot (if apphcable}	109,952,521	108681965 0 0	98.8445 0,00 0 0.0000	10868196S 00 00	0 0 0	100.0000 0.0000 0.0000	00000 0.00 0.0000
Public- Insttutons Public.- Non tnsth\ltions	£·Voting Poll Postal 8<1llot (if annlicable) E-Votino Poll	72,798,623 91,392,664	65738134 0 0 2243259 0	90.3013 0.000 0.00 0 2.4543 0.0000	40373S57 00 00 2240520 00	25364577 0 0 2739 0	61:4157 0.00 0 00000 99.8779 **0.000 **	38.5842 0.00 0 0.0000 0.1220 **0.000 **
	Postal Oallot (if
	applluble) Total	274,143,808	0 176663358	0.000 64.4419	00 151296042	0 2S367316	0.0000 8S.6409	0.00 14.3591

==> picture [77 x 81] intentionally omitted <==

KPITTECHNOLOGIES UMIT£D Date of the AGM/EGM 24-08-22	KPITTECHNOLOGIES UMIT£D Date of the AGM/EGM 24-08-22	KPITTECHNOLOGIES UMIT£D Date of the AGM/EGM 24-08-22
Totl number of shJreholders on record date **No. of sharehotders preent in the meeti"e either Incerson or through pro,: **	59720 Not A""llcable
**Promoter$ and Promoter Group: **
Public:	Not Applicable
No. of Shareholders attended the meetlnR throuth Video Conferencing
Promoters and Promoter Grou0: Publlc:	19
	91

Promoters and Promoter Grou0: Publlc:		19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91	19 91
Resolution No. Resolutlon requred: (Ordinar/ Spcial) Whether promote</ promoter groupare inH�rested in the agenda/resolution?		9 SPECIAL- 9. To approve the appointment of Ms, 8havna Ooshi (DIN: 0 S08tasIndependent Director of the Company for a prk,d of fie vea,s with effec from September 1S, 2021 No
category Pfomoter and Promoter Group Public- Institutons Public• Non Institutions		Mode of Voting No of shares heldNo. otvotes % of Votes PolledNo. of Votes - inNo. of Votes - %of Votes In % or votes (1) polled (2) on outstandn& favOuf (4} against (5) favour on votes against on votes sh•(• polled polled (3)>1(2)/(1))' 10 (6)=[!4)/(2))" 10(7)=((5)/(2)1"10 E•VOtin� 109,95Z,521 10 48891 99.9967 10998891 0 10.00 0.00 Poll 0 0.0 0 0 0.00 0.00 Postal Ballot (if applicable) 0 0.00 00 0 000 0.00 £-Voting 72,798,623 65584634 90.095 61181095 4403539 93.2857 6.7142 Poll 0 0.00 00 0 0.00 0.00 Po1tal Ballot (if a""licabte} 0 0.00 00 0 0.0 0.0			% of Votes PolledNo. of Votes - in on outstandn& favOuf (4} sh•(• (3)>1(2)/(1))' 10 99.9967 10998891				No. of Votes - %of Votes In % or votes against (5) favour on votes against on votes polled polled (6)=[!4)/(2))" 10(7)=((5)/(2)1"10 0 10.00 0.00 0 0.00 0.00 0 000 0.00 4403539 93.2857 6.7142	%of Votes In favour on votes polled (6)=[!4)/(2))" 10 0 10.00			% or votes against on votes polled (7)=((5)/(2)1"10 0.00
						0.0 0 0.00 00				0	**0.00 **		**0.00 **
										0	000 0.00
						90.095		61181095			93.2857 6.7142
			0 0			**0.00 **		00		0	0.00 0.00
						0.00		00		0	0.0 0.0
		E•Votlna 91,392,664 Poll Postal Ballot {if applicable)	2243719 0 0			2.4548		2242338 1381			99.9384 0.015
				0 0		0.0 **0.0 0 **		0 0		0	0.0 0 0.0
										0	0.0 0 **0.0 0 **
		Total 274,143,808	177777244			64.8482		173372324 4404920			97.5222 2.4778

==> picture [85 x 75] intentionally omitted <==

	KPITTTCHNOLOGIES llMITTO
Oate of the AGM°EGM Totat number of sharehoders on record dat No. of shareholders nresent ln te meetin• either In -tton orthroulh nroxw:	24-08-22 S97209
Pro motet$ ,nd Promoter Grouo:	Not Annllcable
Publlc:	Not Applicable
No. of Shareholders attended the meetln• throu.&h Vldeo Conferencln•
Promoters and Promoter Grouo:	19
Publl<:	91

Promoters and Promoter Grouo: Publl<:	19 91	19 91	19 91	19 91	19 91	19 91	19 91
Resolution No. Resolution required: {Ordinary/ Special) Whether promoter/ promotef group are interested in the agenda/resolution? Category Promoter and Promoter Group Public- fMtilutions Public• Non Institutions	10 SPECIAL- 10. To approve the appointment of Prof. �aJlv La1 (DIN: 036061) effect from November 1, 2021. No							as Indepndent Director oftheCompany for a period of five years with
	Mode of Voting E-Voting		No. of shares held (1) 10,952,521	No. of votes polled (2) **10994889 **		% of Votes PolledNo. of Votes-InNo. of Votes- % of Votes in % of votes on outstanding favour {4) against (Sl h1 .. •our on votes against on votes shares polled polled (3)�)/(1)}' 10 (6)•1(4)/(21}'100(7)•1(5)/(2)1' 10 1 99.9967 109948891 0 10.0 00	No. of Votes-InNo. of Votes- favour {4) against (Sl			% of Votes in % of votes h1 .. •our on votes against on votes polled polled (6)•1(4)/(21}'100(7)•1(5)/(2)1' 10
	Poll					0 0.00 0 0 0.00 **0.0 **
	Postal Ballot tit apnlicable) E♦Voting
				0 00 0 0 6561091 9.12S5 6S048584 561S07 0 0.0 00 0		0 00 0 0				0.000 0.00 99.1441 0.8S58 0 0 0.00
									561S07 0
	Pou			0 **0.0 **
	Postal 8 lot (if applicable) ENoting Poll			0 0.00 0 2243700 2.454S 2242345 0 0.000 0					0 13SS 0	0.00 99.9396 0000	0.0 0.0603 **0.0 0 **
	Post. Ballot (Tf applicabte> Total

==> picture [72 x 74] intentionally omitted <==

Oate of the AGM/EGM Tote1 number of sh.areholders on record date No. of sMreholders present in the meeting tither in oerson or through oroxv: PromoteB and Promoter Group: Public: No. of Sh.areholders attended the meetin11 through Video Conftrendn° Promoters and Promoter Group: Publlc:

KPITTtCHNOlOGIES LIMITED 24-08-22 S97209 NotAnpticable Not Apolicable 19 91

Resolution No.

Resolution r�uired: (Ordinary/ Special)

11 ORDINARY. 11. To appoint Ms, Manasi PatlL a relative of Mr. Kishor Patil, CEO & Managing Director of the Company, to hold an office or place of profit in the C.Ompany.

Whether promoter/ promoter groupare	Ve!
interested in the aaenda/resotution? Category	Mode of Voting	No. of shares hek:I (l)	No. of votes polle<I(2)	% of Votes Polled on outstanding	No of Votes -in favour'(4}	No. of Votes- ;igainst (S)		%of votes in favour on votes	%of Votes against on votes
				shares				po\l�d	polled
				(3)•�)/1111' 100				(6)=((41/(2))' 100	{7)=1(S)/(2)!'100
Promoter and Promoter Group	E-Votlng Poll	109,952,S21	94990236 0	86.3920 **0.000 **	94990236 00		0 0	100.00 0 0.0000	0.000 0.0000
	Postal Ballot (if
Public• Institutions	apdicablel E-Votinl! Poll	72,798,623	0 6S763591 0	0.00 0 90.3363 0.0000	00 41tsno6 00	0 2460588S 0		0.000 62.5843 0.00	0.000 37.4156 **0.00 0 **
	Postal Ballot (lf
	a""licabl41)		0	0.0000	00		0	0.0000	0.00
Publlc- Non Institutions	ENoting Poll	91,392,664	2243672 0	2.4548 **0.000 **	2236237 00	7435 0		99.6686 **0.000 **	0.3313 0.0000
	Postal Ballot (if
	applicable}		0	**000 0 **	00		0	**0.000 **	**0.000 **
	Total	274,143,808	162997499	59.4569	138384179	24613320		84.8996	1S.1004

==> picture [79 x 78] intentionally omitted <==

K.PIT TECHNOLOGIES LIMrT'f:0 Date of the AGM/EGM 24-08-22 Total number of shareholders on record date 597209 No. of shareholders present In the meetin 8 either In person or through oro-�·: Promoters and Promoter Grouo: Not Applicable Public: Not Applicable No. of Shireholders attended the mtetJno through Video Conferencint: Promoters and Promoter Grouo: 19 Public: 91

R�solutlon No. 12 Resolution requlrcd: (Ordinary/ Spedal) SP£ClAL- 12.To approve 'l<.PIT Technologies t.imited- Restricted Stock Unit Plan 2022' (NRSU 2022"/ "Plan#}.

Whether promoter/ promoter group are	No
interested in the agenda/resolution?
Category	Mode of Voting	No. of shares held	No. of votes	% of Votes Polled	No.of Votes -in	No. of votes-	% of Votes in	%of Votes
		(1)	polled (2)	on outstanding	favour (4)	against (S)	fa11our on votes	against on votes
				shares (3)=((2)/(1)1' 100			polled (6)•[(4)/(2)1'100	polled (7)•((5)/(2)1"100
Promoter and Promot�r Group	E-Votino Pon	109,952,521	109948891 0	99.9967 **0.000 **	109948891 00	0 0	100.0000 0.0000	0.00 0.00
	Postal Ballot (if
Public- Institutions	appl;cable) E-Voting Poll	72,798,623	0 65763591 0	0.0000 90.3363 **0.000 **	00 44087572 00	0 21676019 0	0.000 67.0394 0.0000	0.000 32.9605 0.00
	Postal Ballot (if
	apclicable)		0	0.0000	00	0	**0.00 0 **	**0.000 **
Public- Non Institutions	E•Voting PoO	91,392,654	2241766 0	2.4527 **0.00 0 **	2238945 00	282] 0	99.8741 0.0000	0.1258 0.0000
	Postal Ballot (if
	applicable** Tot;il**	274,143.808	0 177954248	0.000 64.9127	00 156275408	0 21678840	0.0000 87.8177	0.0000 12.1823

==> picture [81 x 84] intentionally omitted <==

		KPIT TECHNOLOGIES LIMITED
	Date of the AGM/EGM	24-08-22
	Total number of $hareholden on record cete **No. of shareholdersaresent in the meeting either In norson or through oroxy: **	597209
	Promoters and Promoter Grouo: Publi: No. of Shareh.lders attended the meettnr throurh Vid�o Conferencinr	Not Anrlicable Not Annllc;ble
	Promoters and Promoter Grouo:	19
	Public:	91

Promoters and Promoter Grouo: Public:	19 91	19 91	19 91
Resolution No	13
Resolution required: {Ordinary/ $pedal)	SPECIAL• 13.To approve grant of restdcted stock unitS to Restricted Stock Unit Plan2022'('RSU2022'/ 'Plan')			the employees of subsidiary company(ies) of the Company under 'lPIT Technoiogles limited�
Whether promoter/ promoter groupare interested in the aienda/resolution?	No
C<tegory	Mode of Voting No. of shares held 01		No. of votes polled(2)	% of Votes Polled on outstanding shares (3�((21/(1)1" 100	No. of Votes-in favour (4) 109948891		No. of Votes- ogalnst(51		"of Votes in % of Votes favour on votes against on votes polled polled (6)•[(4)/(2)1" 100(7)•((5)/(21)' 100
Promoter and Promoter Group	E•VotinR 10,9SU21 Poll Postal Ballot (if applicabl}		109948891	99.9967				0	100.0		0.000
			0	0.00	00			0	0.0		0.00
			0	**0.000 **	00		0		0.0 0		0.000
Publk:- Institutons	E•Voting 72,798,623 Poll Postal Ballot (if applicable)		65763591	90.3363	44288531		2141S06		61.3450		32.6549
			0	0.00	00		0		**0.0 0 **		0.0
	Postal Ballot (if applicable)		0	00	0		0		**0.0 **		0.0
Publit• Non Institution!	£.Voting	91,392,664 2240923 0 0		2.4518	2237766		31S7		99.8S91		0.1408
	Poll		0	00	00		0		**0.0 0 **		0.0
	Postol Ballot (If aopti�ble)		0	**0.0 0 **	0 0				**0.0 **		**0.0 0 **
	Total	274,143,808 177953405		64.9124	15647S188 21478217				87.9304		12.0696

==> picture [77 x 79] intentionally omitted <==

KPIT TECHNOLOGIES LIMITED Date of the AGM/fGM 24-08-22 Total number of shareholders on record date 597209 No. of shareholders nreJent In the meetin,g either ln pel'Son orthrou:ah proirv: Promoters and Promoter Group: Not A9plicable Public: Not J\Mllcable No. of Shareholders attended the meetino- through V1deo Cont.renclng Promoters and Promoter Group: 19 Public: 91

Resolutlon No. Resolution required: (Ordinary/ Special)

14 SPECIAL- 14.To approve g,ant of rest<icted stotk units to the employees of group company(�s) including as.sociate compainy(iesl of the Company under 'KPIT Technolooies Limited• Restricted Stock Unit Plan 2022' t"RSU 2022" / "Plan".

Whether promoter/ promoter group are interested in the ;;u,enda/resolution'? C.ategorv

No

C.ategorv	Mode of voting	No. of shares held	No. of votes	% of votes Polled	No. of Votes -in	No. or votes-	%of Votes In	%of Votes
		(1)	polled (2)	on outstanding	favour (4}	against (5)	favour on votes	against on votes
				shar� (3)=1(2 /(1))" 100			polled (6)•[(4)/(2))'100	polled (7)•1(5)/12))'100
Promoter and Promoter G1oup	£•Voting Poll	109,952,521	109948891 0	99.9967 0.0000	109948891 00	0 0	100.00 **0.000 **	0.0000 **0.000 **
	Pos�I Ballot (lf
Public• Institutons	applicable\ E-VotlnR Poll	72.798,623	0 65763591 0	0.000 903363 0.00	00 44288531 00	0 21475060 0	0.00 0 67.3450 0.0000	0.00 32.6549 0.0000
	Postal Ballot {if
	applic-able)		0	0.0000	00	0	**0.00 0 **	**0.000 **
Public• Non Institutions	E-Votino	91,392,664	2240914	2.4518	2237952	2962	99.8678	0.1321
	Poll		0	**0.000 **	00	0	0.0000	0.0000
	Postal Ballot (if
	applicable}		0	0.0000	00	0	**0.000 **	**0.000 **
	Total	274,143,808	177953396	64.9124	156475374	21478022	87.9305	12.0695

==> picture [75 x 81] intentionally omitted <==

KPITT!CHNOLOGIES UMITED Date of the AGMIEGM 24-08•22 Total number of shareholders on record date No. of shareholders iiresent in the meeting either 1n person OI' through proxv: Promoters and Promoter Group: Not Applicable Public: Not A""lk:able No. of Shareholders attended the meetlmr throuath Video Conferencing Promotel'S 3nd Promoter Group: 19 Public: 91 597209

Resolution No. Resolution required: (Ordinary/ Special)

Whether promoter/ promoter group are interested in the agenda/resolution?

lS

SPECIAL -15.To approve secondary acquisition of shares through Trust toute for the imptemenlition of 'KPITTechnologles Umited- Restricted Stock Unit Plan 2022' ('RSU 2022" / "Plan"),

No

Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held	No. of votes	% of Votes Polled	No. of Votes -in	No. of Votes-	%of Votes In	"-of Votes
		(1)	polled (2)	on outstanding	favour (4)	against (S)	favour on votes	against on votes
				shares			polled	polled
				(3i=(t2)/(11)' 100 '			(6)•((4)/(211'100	{7)=((51/(2))'100
P(omo1er and Promoter Group	E-VotinP Poll	'109,952,521	109948891 0	99.9967 **0.00 0 **	109 48891 00	0 0	100.0000 0.00	0.0000 0.00
	Postal Ballot (if
	applicable|	0	0.0000	00	0	**0.000 **	**0.000 **
Public- Institutions	E-Volino	72,798,623	65763591	90.3363	44926980	20836611	68.3158	31.6841
	Poll		0	**0.000 **	00	0	000	0.00
	Postal Ballot (if
Public- Non Insttutions	applicablel E-VotinR Poll	91,392,664	0 2240073 0	0.00 2.4517 **0.000 **	00 2237806 00	0 3067 0	0.000 99.8631 0.00	0.000 0.1368 0.00
	Postal Ballot (if
	anplic>ble)		0	0.00	00	0	**0.000 **	**0.000 **
	Total	274,143,808	177953355	64.9124	157113677	20839678	88.2892	11.7108

==> picture [83 x 81] intentionally omitted <==

				KPIT TECHNOLOGIES LIMITED	KPIT TECHNOLOGIES LIMITED	KPIT TECHNOLOGIES LIMITED
	Date of the AGM 'EGM			24-08-22
	Total number of shareholders on record date			597209
	No. of shareholders nresent In the meetine either In -ron or throu"h nroxw:
	Promotets and Promoter Grouo:			Nol Aooflcable
	Publc:			Not Aoolicable
	No. of SharehOldtrs ilttended the meetin• throu•h Vldeo Conferendn•
	Promoter and Promoter Grouo:			19
	Public:			91
	Resolubon No.	16
	Resolution require-: (Ordinary/ Special)	SPECAL. 16.To approve provision of money by Lhe Comp3ny for					subscfiption/3cquisitlon of its own shares by the Trost under the 'KPIT Technoto&ies
		limited- Restricted	Stock Unit Pla n 2022' {"RSU 2022" / "Plan".
	WhetMr promoter/ promoter group arc	No
	interested in the aeenda/rnsolution?
	Catego,y	Mode of Voting	No. of shares (1)	heldNo. of votes polled (2)		% of Votes Polled on outstanding		No. of Votes-in favour t4i No. of Votes- ag3inst (S)					%of votes in favour on votes		¾orvotes agaln$t on			votes
						share- (3)•{�)/(1)1' 10							polled 16)={(4)/(2))"10			polled (7)=((5)/(2)1" 100
	Promoter 3nd Ptomoter G(oup	E-Votinl Poll	10,952,521 109948891 0				99.9967 **0.0 **		109948891 00		0 0		100.000 0.000					0.00 **0.00 **
	Public- lnstitutions	Postal Ballot {if applicable} E�Votin1 Poll	0 72,798,623 65763591 0				0.00 903363 0.000		0 45377095 0		0 20386496 0		0.0 69.03 **0.00 **				00 30.9996 **0.00 **
	Publi-- Non Institutions	Postal Ballot (if applicable) E.Votino Poll	0 91,392,664 2240774 0				0.0 0 2.4516 **0.00 **		00 2238393 00		0 2381 0		0.000 99.8937 **0.0 0 **					0.00 0.1062 0.0
		Po$UII Ballot (if applicable}			0		0.000			0	0		**0.00 **					**0.0 0 **
		Total	274,143,808 1779532S6				64.9124		157564379		20388877		88.5426				11.4574

KPIT TECHNOLOGIES LIMITiaD Date of the. AGM/EGM 24-08-22 Total number of shareholden on re<:ord date 597209 No. of shareholders nresent in the meetino either ln t1erson or through nroxy: Promoters and Promoter Grouo: Not Applicable Public: Not Appli<able No. of Shareholdel'$ attended the meetln• throu•h Video Conferencina- Promoters and Promoter Groun: Public: 91 19

Resolution No. 17 Resolution required: (Ordinary/ Special) SPECIAL• 17 .To approve amendments in 'KPIT Technologies Limited - Employee Stock Option Scheme 2019A' ("'ESOS 2019A").

Whether promoter/ promoter group are interested in the agenda/resotution?

No

interested in the agenda/resotution?
Category	Mode of Votins	No of shares held	No. of votes	% of Votes Polled	No. of votes -in	No. of Votes-	"'of Votes in	% of Votes
		\11	polled (2)	on outs�nding	favour (41	against (S)	favour on votes	asainst on	votes
				shares			polled	polled
				(31•1(?)/(1))' 100			(6):((4)/(211' 100	(7ja(\S)/(2))' 100
Ptomoier and Promoter Group	E•VOtlng Poll	109,952,521	109948891 0	99.9967 0.0000	109 48891 00	0 0	100.0000 **0.00 0 **		0.00 **0.000 **
	Postal Qal1ot (if
	apollcable)		0	**0 000 **	00	0	0.00		0.00
Public- Institutions	E•Voling	72,798,623	657381.34	90.3013	24401651	413364$3	37.1194	62.8805
	Poll		0	**0.00 0 **	00	0	0.0000		0.0000
	Postal Ballot (if
	anplicable)		0	00000	00	0	**0.000 **		**0.000 **
Public- Non Institutions	E•Voting	91,392,664	2242211	2.4532	2238814	3397	99.8484		0.1515
	Poll		0	**0.000 **	00	0	0.00		0.0000
	Postal Ballot (if
	appllcabtel		0	**0.000 **	00	0	0.0000		0.00
	Total	274,1431808	1'7929236	64.9036	136589356	41339880	76.7661	23.2339

Category

==> picture [79 x 82] intentionally omitted <==

Date of the AGM/EGM Toi.I number of shareholders on record date No. of shareholders aresent in the meetino either In oerson or through ... ,o� Promoters and Promoter Groun: Public: No, of Shareholders attended the mt:etlng throu11h Vldeo Conferencin� Promoters and Promoter Grouo: Public:

KPITTECHNOLOGIES LIMITED 2 .. 08-22 Not Apt'l iCable Not A--Ucable 91 597209 19

Resolutlon No. Resolution requited: (Ordinary/ Special}	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),	18 SPECIAL• 18.To approve grant of emp1ovee stock: options_to_the employees of subsidiary companv(k!s} of the Company under "KPITTethnologies Umited- Emplovee Stock Option Scheme 2019A" f"ESOS 2019A"),
Whether promoter/ promoter group are	No
intere.sted in the aaenda/resolution? Ccl,tegory	Mode of Voting	No. of shares held 111	No, of votes polled (2)	% of Votes Polled on outstanding	_No._of Votes -in favour (4l	No.or votes - %of Votes in aga;o,t (SI favour on votes		"of Votes against on votes
				shares		polled		poUed
				(3)=((��(111' 100		(6)=((4)/(2))·100		(71=1(5)/(2)1'100
Promote, and Promoter Group	E•Votina Poll	109,9$2,521	109948891 0	99.9967 0.00	109948891 00	0 0	100.0000 0,00		0.00 **0.000 **
Public• lnst lt1.11ions	Postal Ballot {if applte.lble) E•VOtin11: Poll	72,798,623	0 6S738134 0	0.000 90.3013 0.0000	00 318$9834 00	0 33878300 0	0.000 48.4647 0.00		0,0000 51.5352 **0.000 **
	Postal Ballot llf applkable)		0	**0.000 **	00	0	**0.000 **		0.00
Publlc• Non lnslitutions	E•VOtina Poll	91,392,664	2241972 0	2.4529 0.0000	2238204 00	3768 0	99.8319 0.00		0.1680 **0.000 **
	Postal Ballot tif applitablel Total	274,143,808	0 177928997	0.00 0 64.9035	00 144046929	0 33882068	0.000 80.9575		0.00 19.0425

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J. /Jfwve & Co IJ. Company Secretaries

Jayavant B. Bhave B.Com. LLB. Dip.lRPM,FCS

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Office: Flat No. 9, Karan Aniket, Plot No. 37, Shri Varanasi Co-op Soc. Ltd Off Banglore-Mumbai Bye Pass, Behind Atul Nagar, Warje, Puna 411 058. Ph. : +91 020 - 25204357/59, E-mail : jbbhave@gmail.com

Consolidated Report of Scrutinizer on e-voting Process

[Remote e-voting and e-voting conducted at the Fifth Annual General Meeting (AGM) held through Video Conferencing/Other Audio-Visual Means ("VC/OAVM") facility.]

(Pursuant to Section 108 of the Companies Act. 2013 read with Companies (Management and Administration) Rules, 2014: further read with General Circular No. 02/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13. 2022 issued by the Securities and Exchange Board of India (SEBI) and other circulars issued from time to time (hereinafter collectively referred to as "the Circulars") and in compliance with the provisions of the Companies Act. 2013 {"the Act"} and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"the SEBI (LODR) Regulations, 2015[11] }.]

August 25, 2022

To Ms. Nida Deshpande Company Secretary KPIT Technologies Limited Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune 411057.

Dear Ms. Nida Deshpande,

Sub: Consolidated Report of Scrutinizer on e-voting process (Remote e-voting and e-voting] conducted at the Fifth AGM held through VC/OAVM facility, conducted pursuant to the provisions of Section 108 of the Act read with Companies (Management and Administration) Rules, 2014 further read with the MCA Circulars and the SEBI Circulars and in compliance with the provisions of the Act and the SEBI (LODR) Regulations, 2015.

The Board of Directors of KPIT Technologies Limited ('the Company') has vide resolution passed on July 26, 2022 decided to provide to the members of the Company, facility to exercise their voting right on the resolutions as set out in the notice of Fifth Annual General Meeting ('AGM') held on August 24, 2022 by way of Voting through electronic means [including Remote E-voting and E-voting at the AGM (lnsta Poll)]; as required under the provisions of Sections 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014.

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I, Jayavant B. Bhave, Company Secretary in Whole time Practice, having Membership No. FCS 4266 and Certificate of Practice Number 3068 has been appointed as the Scrutinizer by the Board of Directors of the Company vide resolution passed on July 26, 2022 as required under Sections 108 of the Companies Act, 2013 and Rule 20(4)(xi) of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing the voting process by electronic means (including Remote E-voting and e-voting at the AGM); in a fair and transparent manner and ascertaining the requisite majority for passing of resolutions as contained in the notice convening the Fifth Annual General Meeting of the Company held on August 24, 2022 and stated hereinbelow:

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2022, together with the reports of the Auditors and the Board of Directors thereon. (Ordinary Resolution)

2. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2022, together with the report of the Auditors thereon. (Ordinary Resolution)

3. To declare final dividend for the finan9,al year ended March 31, 2022. (Ordinary Resolution). 4. To appoint a director in place of M�. S. B. (Ravi) Pandit (DIN: 00075861), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution)

Special Business:

1. To appoint Mr. Anup Sable (DIN: 00940115) as a Director of the Company with effect from December 22, 2021, liable to retire by rotation. (Ordinary Resolution)

2. To appoint Mr. Anup Sable (DIN: 00940115) as Executive Director (Whole-time) of the Company for a period of five years with effect from December 22, 2021. (Ordinary Resolution)

3. To appoint Mr. Chinmay Pandit (DIN: 07109290) as a Director of the Company with effect from July 26, 2022, liable to retire by rotation (Ordinary Resolution)

5. To appoint Mr. Chinmay Pandit (DIN: 07109290) as Executive Director (Whole-time) of the Company for a period of five years with effect from July 26, 2022. (Ordinary Resolution)

6. To approve the appointment of Ms. Bhavna Doshi (DIN: 00400508) as Independent Director of the Company for a period of five years with effect from September 15, 2021. (Special Resolution)

7. To approve the appointment of Prof. Rajiv Lal (DIN: 09360601) as Independent Director of the Company for a period of five years with effect from November 1, 2021. (Special Resolution)

8. To appoint Ms. Manasi Patil, a relative of Mr. Kishor Patil, CEO & Managing Director of the Company, to hold an office or place of profit in the Company. (Ordinary Resolution)

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I. Ihe & Co J. Company Secretaries

1. To approve 'KPJT Technologies Limited- Restricted Stock Unit Plan 2022'. (Special Resolution)

2. To approve grant of restricted stock units to the employees of subsidiary company(ies) of the Company under 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022.'. (Special Resolution)

3. To approve grant of restricted stock units to the employees of group company(ies) including associate company{ies) of the Company under 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022'. (Special Resolution)

4. To approve secondary acquisition of shares through Trust route for the implementation of 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022'. (Special Resolution)

5. To approve provision of money by the Company for subscription/acquisition of its own shares by the Trust under the 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022'. (Special Resolution)

6. To approve amendments in 'KPIT Technologies Limited - Employee Stock Option Scheme 2019A'. (Special Resolution)

7. To approve grant of employee stock options to the employees of subsidiary company(ies) of the Company under "KPIT Technologies Limited - Employee Stock Option Scheme 2019A". (Special Resolution)

The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder relating to Remote E-voting/ E-voting at the AGM. My responsibility as a scrutinizer for the voting process is restricted to ensure that the voting process is conducted in a fair and transparent manner and make the Scrutinizers' Report of the votes cast "in favour" or "against" the above resolutions, based on the reports generated from the E­ Voting System provided by KFin Technologies Limited, Registrar & Transfer Agent of the Company ("KFin"/"RTA"), the authorized agency to provide Remote E-voting/ E-voting at the AGM facilities and engaged by the company for that purpose.

The Notice of AGM dated July 26, 2022 read with the Addendum to the Notice dated August 16, 2022 convening the Fifth Annual General Meeting of the Company to be held through Video Conference / Other Audio Visual Means ("VC/OAVM"), on Wednesday, August 24, 2022 at 10:30 a.m. 1ST, was sent through electronic mode to the members of the Company and the members of the Company holding shares on the cut-off date i.e. Wednesday, August 17, 2022 were entitled to vote on the above-mentioned resolutions proposed as set out in the Notice of Fifth Annual General Meeting.

In this regard, I submit my report as under:

1. The E-voting period remained open from Friday, August 19, 2022 (1:00 p.m. 1ST) and ended on Tuesday, August 23, 2022 (5:00 p.m. 1ST)

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J. have & Co
IJ. fJ
Company Secretaries
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1. After the conclusion of AGM on August 24, 2022, I have downloaded, scrutinized and counted the Votes cast through remote e-voting and lnsta Poll, for the purpose of this report.

2. I have unblocked the electronic votes cast through remote e-voting and lnsta Poll in the presence of the witnesses (who are not in the employment of the Company) from the e-voting website of KFin (https://evoting.kfintech.com).

3. The details containing list of the shareholders who cast their votes electronically on each of the resolutions; was downloaded from the e-voting website of KFin (https:/ / evoting. kfintech .com).

4. The consolidated results of the e-voting process (including Remote E-voting and lnsta Poll) are as follows:

Resolution No. 1 (Ordinary Resolution)

To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2022, together with the reports of the Auditors and the Board of Directors thereon.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes.cast Percentage to total votes cast	Number of votes.cast Percentage to total votes cast
1293	177121021 99.9997
Voted against theresolution:
Number of Members whoNumber of votes cast cast their votes		Percentage to total votes cast
16 587		0.0003

Invalid Votes:

Number of Members whose votes were declared invalid	Numberofinvalidvotes cast by them 0
0

Resolution No. 2 (Ordinary Resolution)

To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2022, together with the report of the Auditors thereon.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1292	177120932	99.9996

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J. IJ. IJ have & Co
Company Secretaries
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Voted against the resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 17 682 0.0004

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 3 (Ordinary Resolution)

To declare final dividend for the financial year ended March 31, 2022.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1298	177957998	99.9996

Voted against the resolution:

Number of Members who cast their votes	Number of votes cast	. Percentage to total votes cast
15	647	0.0004

Invalid Votes:

Number of Members whose	Numberofinvalidvotes
votes were declared invalid	cast by them
0	0

Resolution No. 4. (Ordinary Resolution)

To appoint a Director in place of Mr. S. B. (Ravi) Pandit (DIN: 00075861), who retires by rotation and being eligible, offers himself for re-appointment.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1240	173129464	98.0215

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J. !Jhaue & Co
IJ.
Company Secretaries
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Voted against the resolution:

Number of Members who cast their votes	Number of votes cast Percentage to total votes cast
61	3494422 1.9785

Invalid Votes.

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 5 (Ordinary Resolution)

To appoint Mr. Anup Sable (DIN: 00940115) as a Director of the Company with effect from December 22, 2021, liable to retire by rotation.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1267	177680051 r	99.8592

Voted against the resolution:

Voted against the resolution:
Number of Members whoNumber of votes cast cast their votes	-- Percentage to total votes cast
36 250447	0.1408

Invalid Votes:

Invalid Votes:
Number of Members whose votes were declared invalid	Numberofinvalidvotes cast by them
0	0

Resolution No. 6 (Ordinary Resolution)

To appoint Mr. Anup Sable (DIN: 00940115) as Executive Director (Whole-time) of the Company for a period of five years with effect from December 22, 2021.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1098	152564054	85.7436

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J. have & Co
IJ. IJ
Company Secretaries
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Voted against the resolution:

Voted against the resolution:
Number of Members whoNumber of votes cast cast their votes	Percentage to total votesI cast
201 25366421 14.2564

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 7 (Ordinary Resolution)

To appoint Mr. Chinmay Pandit (DIN: 07109290) as a Director of the Company with effect from July 26, 2022, liable to retire by rotation.

Voted in Favour of the Resolution:

Number of Members who cast their votes 1256	Number of votes cast 176411447 ,	Percentage to total votes cast 99.8573

Voted against the resolution:

Number of Members who cast their votes		Number of votes cast	Percentage to total votes cast
39		252047	0.1427

Invalid Votes:

Number of Members whose votes were declared invalid	Numberofinvalid·votes cast by them
0	0

Resolution No. 8 {Ordinary Resolution)

To appoint Mr. Chinmay Pandit (DIN: 07109290) as Executive Director (Whole-time) of the Company for a period of five years with effect from July 26, 2022.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of Members who cast their votes	Number of votes cast Percentage to total votes cast
1096		151296042 85.6409

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J. IJ. Bhaue & Co
Company Secretaries
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Voted against the resolution:

Voted against the resolution:
Number of Members whoNumber of votes cast cast their votes		Percentage to total_votes_ cast
198 25367316		14.3591

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 9 (Special Resolution)

To approve the appointment of Ms. Bhavna Doshi (DIN: 00400508) as Independent Director of the Company for a period of five years with effect from September 15, 2021.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total_votes_ cast
1246	173372324 ~~,~~ ~~.~~	97.5222

Voted against the resolution:

Voted against the resolution:
Number of Members whoNumber of votes cast cast their_votes_	Percentage to total votes cast
53 4404920	2.4778

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 10 {Special Resolution)

To approve the appointment of Prof. Rajiv Lal (DIN: 09360601) as Independent Director of the Company for a period of five years with effect from November 1, 2021.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of_votes_cast Percentage to total votes cast
1267	177239820 99.6834

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& Co
J. I.ave
IJ. IJ
Company Secretaries
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Voted against the resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 32 562862 0.3166

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 11 (Ordinary Resolution)

To appoint Ms. Manasi Patil, a relative of Mr. Kishor Patil, CEO & Managing Director of the Company, to hold an office or place of profit in the Company.

Voted in Favour of the Resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 1098 138384179 , 84.8996

Voted against the resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 194 24613320 15.1004

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 12 (Special Resolution)

To approve 'KPITTechnologies Limited- Restricted Stock Unit Plan 2022'.

Voted in Favour of the Resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 1144 156275408 87.8177

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J. have & Co
IJ. IJ
Company Secretaries
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Voted against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
158	21678840	12.1823

Invalid Votes:

Invalid Votes:
Number of Members whose votes were declared invalid		Numberof invalidvotes cast by them
0		0

Resolution No. 13 (Special Resolution)

To approve grant of restricted stock units to the employees of subsidiary company(ies) of the Company under 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022'.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast Percentage to total votes cast
1132	156475188 87.9304

Voted against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
170	21478217	12.0696

Invalid Votes:

Invalid Votes:
Number of Members whose votes were declared invalid	Number ofinvalidvotes cast by them
0	0

Resolution No. 14 (Special Resolution)

To approve grant of restricted stock units to the employees of group company(ies) including associate company(ies) of the Company under 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022'.

Voted in Favour of the Resolution:

Number of Members who cast their votes 1135	Number of Members who cast their votes 1135		Number of votes cast	Percentage to total votes cast
			156475374	87.9305

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J. have & Co
IJ. IJ
Company Secretaries
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Voted against the resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast I 165 21478022 12.0695

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 15 {Special Resolution)

To approve secondary acquisition of shares through Trust route for the implementation of 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022'.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1141	157113677	88.2892

Voted against the resolution:

Number of Members whoNumber of votes cast cast their votes	Number of Members whoNumber of votes cast cast their votes	Percentage to total votes cast 11.7108
157	20839678

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 16 {Special Resolution)

To approve provision of money by the Company for subscription/acquisition of its own shares by the Trust under the 'KPITTechnologies Limited- Restricted Stock Unit Plan 2022'.

Voted in Favour of the Resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1142	157564379	88.5426

Voted against the resolution:

Number of Members who Number of votes cast cast their votes 156 20388877	Percentage to total votes cast 11.4574

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J. have & Co IJ. IJ Company Secretaries

Invalid Votes:

Number of Members whose Number of invalid votes 1 votes were declared invalid cast by them 0 0

Resolution No. 17 (Special Resolution)

To approve amendments in 'KPITTechnologies Limited- Employee Stock Option Scheme 2019A'.

Voted in Favour of the Resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 1064 136589356 76.7661

Voted against the resolution:

Number of Members who Number of votes cast Percentage to total votes cast their votes cast 233 41339880 23.2339

Invalid Votes:

Number of Members whose Number of invalid votes votes were declared invalid cast by them 0 0

Resolution No. 18 (Special Resolution)

To approve grant of employee stock options to the employees of subsidiary company(ies) of the Company under "KPIT Technologies Limited - Employee Stock Option Scheme 2019A".

Voted in Favour of the Resolution:

Number of Members who cast their votes 1061	Number of votes cast 144046929	Percentage to total votes cast 80.9575
Voted against the resolution:
Number of Members who Number of votes cast cast their votes		Percentage to total votes cast
233 33882068		19.0425

Invalid Votes:

Invalid Votes:
Number of Members whose votes were declared invalid	Numberofinvalidvotes cast by them
0	0

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J. I. !fe & Co Company Secretaries

1. The Register, all other papers and relevant records (including electronic data) relating to voting shall remain in our custody until the Chairman considers, approves and signs the minutes of Fifth Annual General Meeting and the same will be handed over to the Company Secretary thereafter.

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All the Eighteen resolutions put to vote have secured requisite majority of votes as under-

a. Resolution number 1 to 8 & 11 have been passed as Ordinary Resolutions. b. Resolution number 9, 10 & 12 to 18 have been passed as Special Resolutions.

The Chairman of the 5[th ] Annual General Meeting or Company Secretary of the Company may accordingly declare the result of voting.

Thanking You.

For J. B. Bhave & Co.

Counter-signed by: For KPIT Technologies Limited

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Jayavant B. Bhave Company Secretary in Whole-time Practice FCS 4266 CP 3068 Scrutinizer appointed by the Board of Directors for the Voting process for 5[th ] AGM of the Company

Nida Deshpande Company Secretary F6247

UDIN: F004266D000844743 P.R No.: 1238/2021

Date: August 25, 2022 Place: Pune

The Scrutinizer unblocked the votes from the e-voting system of KFin in our presence at 12:37 P.M. on Wednesday, August 24, 2022.

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Amey Ketkar Witness

I � Bhagyesh Theurkar Witness

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