KPIT Technologies Ltd — Regulatory Filings 2023

Jul 25, 2023

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July 25, 2023

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Scrip ID: KPITTECH Scrip Code: 542651

Kind Attn: The Manager, Department of Corporate Services

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Sandra - Kurla Complex, Sandra (E), Mumbai - 400051.

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Listing Department

Subject: Outcome of the Board Meeting held on July 25, 2023

Time of commencement of the Board Meeting: 8:45 am 1ST. Time of conclusion of the Board Meeting: 11:30 am 1ST.

Dear Sir/ Madam,

We wish to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, has approved the following:

• 1. Un-audited Consolidated Financial Results and Standalone Financial Results for the quarter ended June 30, 2023.
• 1. Appointment of Mr. Srinath Satni (DIN: 00041394) as an Additional & Independent Director of the Company, with effect from July 25, 2023.

Further, Mr. B_atni has declared that he is not debarred from accessing the capital markets and/or restrained from holding any position/office of director in a company pursuant to order of SEBI or any other such authority.

Brief profile of Mr. Batni along with other details of appointment are set out in Annexure A.

un ..:audited Consolidated Financial Results and Standalone Financial Results for the quarter ended June 30, 2023, along with Limited Review Reports thereon and investor update are being sent separately.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

KPIT Technologies Ltd.

For KPIT Technologies Limited

� Nida Deshpande Company Secretary & Compliance Officer

0 +91 20 6770 6000 E info@kpit.com

W kpit.com

Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ,

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Annexure A

Name of the	Mr. Srinath Batni
Director	(DIN : 00041394)
Reason for	Appointment as an Additional & Independent Director
change
Date of	July 25, 2023.
appointment
& term of	Mr. Batni shall hold office upto the date of the ensuing annual general meeting
appointment	and the said appointment will be subject to approval by the shareholders.
Brief Profile	Mr. Srinath Batni holds a Bachelor's degree in Mechanical Engineering from Mysore University and a Master's degree in Mechanical Engineering from the Indian Institute of Science, Bangalore. He started his career w ith BHEL, a heavy engineering manufacturing Company, in the field of Design and R&D as an engineer trainee.
	During the early eighties, with the advent of mainframe computers in business enterprises, he shifted focus to business systems domain. During this period, he was the member of the team responsible for designing and implementing material planning system using network database enterprise wise on ICL mainframe.
	Mr. Batni took up the responsibility of Head of technical support for marketing the Bull main frames at PSI Data Systems Ltd when banks started automating the processes. His responsibility included technical bidding/ sales, benchmarking and training the clients on systems implementation. After a brief period of two years, he joined Infosys Technologies Ltd as a Project Manager in its nascent for project management, stage. He held various positions and responsible managing the growth and preparing for scaling up through various initiatives. He was formally inducted to the board as an executive member of the board in the year 2000. He served as Head of Global Delivery- IT & Quality until retirement in the year 2014. He was also responsible for starting Infosys operation in China and Australia. During this period, he also served as the member of the executive committee of NASSCOM - the software industry body, Trustee of the Infosys Foundation, Board member of Infosys China & Australia.
	Mr. Batni served as an Independent Director, Chairman of the Nomination and Member of Audit Committee on the Board of Remuneration Committee & AXISCADES Technologies Limited (2014-2019) and Global Edge Software Ltd (2014-2017).
	Mr. Batni is presently serving as, Co-founder & Director of Axilor Vent ures Pvt Ltd, a start-up incubation and • early-stage funding Company. Axilor helps early-stage startups to "win against odds" in the areas of health care, environment & renewable energy, Deep tech, B2B ecommerce & Agri tech. of the Independent Director, Nomination Remuneration • Chairman and Member of the Audit committee on the Board of Cigniti Committee &

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	Technologies Limited, Hyderabad. • Chairman, India Advisory Board of Viterbi School of Engineering, University of Southern California. Board Member of the management of National Institute of Engineering • Mysore. alma mater. • Trustee of Infosys Science Fou the field of science ndation focussed in education.
Relationship with other directors of the Company	None

KPIT Technologies Ltd. Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000

E info@kpit.com

W kpit.com