KPIT Technologies Ltd — Regulatory Filings 2023

May 4, 2023

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May 04, 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 Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations)

This is with reference to our letter dated December 06, 2021, informing the Stock Exchanges about receipt of information of loss of share certificate(s) from the shareholder as mentioned below:

Sr.No.	Folio No.	Name of Shareholder	ShareCertificateNo.	Distinctivenumbers	No. ofshares
1	KPI0001098	Mrs. Grishma Ashok Mehtajointly held withMr. Ashok Rasiklal Mehta	60007-60007	274005074-274007073	2000

We now wish to inform you, in terms of Regulation 39 (3) of SEBI LODR Regulations, on receipt of the request to issue duplicate share certificate along with requisite documents, the Company’s Registrar and Transfer Agent has issued a letter of confirmation in lieu of duplicate share certificate as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25/01/2022, to the above-mentioned shareholder.

Kindly take the same on your record.

For KPIT Technologies Limited

DESHPANDE Digitally signed by DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2023.05.04 17:43:01 +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