KPIT Technologies Ltd — Regulatory Filings 2022

Jan 24, 2022

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January 24, 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: - 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 Monday, January 31, 2022 and will continue on Tuesday, February 1, 2022, inter alia, to consider and approve:

• The unaudited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2021.

Please note that the Board of Directors will consider the aforesaid business item on Tuesday, February 1, 2022.

As intimated earlier vide letter dated December 24, 2021 the trading window closure period has commenced from January 1, 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021.

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