KPIT Technologies Ltd — Regulatory Filings 2022

Oct 7, 2022

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October 7, 2022

BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai- 400001. Mumbai – 400051. Scrip ID: KPITTECH Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services 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 Tuesday, October 18, 2022, and will continue on Wednesday, October 19, 2022, inter alia, to consider and approve:

• The unaudited financial results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2022.

Please note that the Board of Directors will consider the aforesaid business item on Wednesday, October 19, 2022.

As intimated earlier vide letter dated September 29, 2022, the trading window closure period has commenced from October 1, 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

DESHPANDE Digitally signed by DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2022.10.07 16:29:45 +05'30'

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