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KPIT Technologies Ltd Regulatory Filings 2023

Nov 22, 2023

59234_rns_2023-11-22_f7d035b3-7a1e-4787-8845-2c1e29bcd0d1.pdf

Regulatory Filings

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November 22, 2023

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

Sub: Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”)

Dear Sir / Madam,

The details pursuant to Schedule III under Regulation 30 of the Listing Regulations read with SEBI Circular dated July 13, 2023, are as below:

Particulars Details
Reasonforchange/appointment,re-appointment,resignation, removal, death orotherwise Butler & Co LLP are the auditors of KPITTechnologies(UK)Limited,amaterialsubsidiary of the Company.Butler & Co LLP has merged with MenziesLLP,audit frm.
Date of change /appointment /re-appointment/cessation(asapplicable)&termofappointment/re-appointment KPIT Technologies (UK) Limited has receivedrelevant information pertaining to merger ofButler & Co LLP into Menzies LLP onNovember 20,2023.
Brief Profle (in case of change /appointment) Menzies LLP is a full-service accountancyfrmdeliveringthecompleterangeofaccounting and tax compliance services,combinedwithstrategiccommercialthinking.It is headquartered out of London withregionaloffcesinSurrey,Hampshire,Hertfordshire and Cardiff with a global reachthrough HLB network. It’s brand message ofBrighter Thinking expresses their approach,combining traditional accounting serviceswith commercially strategic thinking.Currently, Menzies LLP has 47 partners, andapproximately600 staff members.

KPIT Technologies Limited O +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, E Maan, Taluka-M [email protected] ulshi, Hinjawadi, Pune-411057, India. W kpit.com

CIN: L74999PN2018PLC174192

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Impact on financial, operation or There is no material impact on financials,

other activities of the listed operations or other activities of the

entity, quantifiable in monetary Company. terms to the extent possible This merger will benefit KPIT Technologies (UK) Limited as a client from access to Menzies’ wider expertise in the more complex areas of business advisory, taxation and membership of the global HLB international network which comprises independent professional accounting firms & business advisers in more than 150 countries worldwide.

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: 2023.11.22 13:54:17 +05'30'

Nida Deshpande Company Secretary & Compliance Officer

O +91 20 6770 6000 E Maan, Taluka-M [email protected] W kpit.com

KPIT Technologies Limited O +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, E Maan, Taluka-M [email protected] ulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192