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KPIT Technologies Ltd Notice of Dividend Amount 2023

Jul 25, 2023

59234_rns_2023-07-25_4381583a-91c2-4300-9d21-aeb18465813d.pdf

Notice of Dividend Amount

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==> picture [563 x 93] intentionally omitted <==

July 25, 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

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Department of Corporate Services

Kind Attn: The Manager, Listing Department

Sub: Record date for Final Dividend

Dear Sir / Madam,

Please find below the information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 with respect to payment of Final Dividend of Rs. 2.65/- (Rupees two and sixty-five paisa only) (@ 26.5%) per Equity Share of Rs. 10/- each for the Financial Year 2022-23.

Particulars Details
Series: Equity (EQ)
Book Closure/ Record date Record date
Record date Monday,August 14,2023
Book Closure Not Applicable
Purpose Payment of Final Dividend for the Financial Year2022-23
Corporate Action Dividend
Dividend Per Share Rs. 2.65/- (Rupees two and sixty-fivepaisa only)
Dividend Type Final Dividend
Payment Date Final Dividend will be paid to Members of theCompany within statutory timelines as per theCompaniesAct,2013onapprovaloftheshareholders in the ensuing Annual GeneralMeeting.
Dividend for the Financial Year from April 01,2022
Dividend for the Financial Year to March 31,2023

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: 2023.07.25 12:07:27 +05'30' Nida Deshpande Company Secretary & Compliance Officer

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

O +91 20 6770 6000 E [email protected] W kpit.com