KPIT Technologies Ltd — Regulatory Filings 2023

Apr 26, 2023

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April 26, 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

- - Subject: Disclosure of Related Party Transaction for the half year ended March 31, 2023 .

Dear Sir / Madam,

This is to inform you that pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions on a consolidated basis for the halfyear ended March 31, 2023.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

DESHPANDE NIDA Digitally signed by DESHPANDE NIDA YUNUS YUNUS Date: 2023.04.26 18:35:53 +05'30'

Nida Deshpande Company Secretary & Compliance Officer

Encl.: - as above

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~~ info@kpit.com ulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192

Related party transactions

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													Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.	Details of the party (listed entity /subsidiary) entering into the transaction		Details of the counterparty			Type of related party transaction	Details of other related party transaction	Value of the related party transaction as approved by the audit committee	Remarks on approval by audit committee	~~Value of~~ transact ion during the reportin ~~gperiod~~	In case monies are due to either party as a result of the transaction		In case any financial indebtedness is incurred to make or give loans, inter- corporate deposits, advances or investments				Details of the loans, inter-corporate deposits, advances or investments
	Name	PAN	Name	PAN	Relationship of the counterparty with the listed entity or its subsidiary						Opening balance	Closing balance	Nature of indebtedness (loan/ issuance of debt/ any other etc.)	Details of other indebted ness	Cost	Tenure	Nature (loan/ advance/ intercorp orate deposit/ investme nt )	Interest Rate (%)	Tenure	Secured/ unsecure d	Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1	KPIT Technologies Limited		S. B. (Ravi) Pandit		Director	Dividend paid		3	NA	1.43	0	0
2	KPIT Technologies Limited		S. B. (Ravi) Pandit		Director	Any other transaction	Sitting fees	1	NA	0.26	0	0
3	KPIT Technologies Limited		Kishor Patil		Key Managerial Personnel	Remuneratio n		60	NA	25.19	0	0
4	KPIT Technologies Limited		Kishor Patil		Key Managerial Personnel	Dividend paid		37	NA	19.35	0	0
5	KPIT Technologies Limited		Kishor Patil		Key Managerial Personnel	Any other transaction	Reimburseme nt of expenses (net)	4	NA	0.53	-0.02	1.12
6	KPIT Technologies Limited		Sachin Tikekar		Director	Remuneratio n		52	NA	22.21	0	0
7	KPIT Technologies Limited		Sachin Tikekar		Director	Dividend paid		4	NA	1.07	0	0
8	KPIT Technologies Limited		Sachin Tikekar		Director	Any other transaction	Reimburseme nt of expenses (net)	3	NA	0.28	0.15	-0.99
9	KPIT Technologies Limited		Anup Sable		Director	Remuneratio n		15	NA	6.46	0	0
10	KPIT Technologies Limited		Anup Sable		Director	Any other transaction	Share based compensatio n	2.4	NA	1.67	0	0
11	KPIT Technologies Limited		Anup Sable		Director	Dividend paid		0.85	NA	0.58	0	0
12	KPIT Technologies Limited		Anup Sable		Director	Any other transaction	Reimburseme nt of expenses (net)	1.7	NA	1.68	0.96	-0.7
13	KPIT Technologies Limited		Chinmay Pandit		Director	Dividend paid		0.13	NA	0.06	0	0
14	KPIT Technologies Limited		Anant Talaulicar		Director	Any other transaction	Sitting fees	1.1	NA	0.29	0	0

15	KPIT Technologies Limited		B V R Subbu		Director	Any other transaction	Sitting fees	0.6	NA	0.21	0	0
16	KPIT Technologies Limited		Nickhil Jakatdar		Director	Any other transaction	Sitting fees	0.3	NA	0.09	0	0
17	KPIT Technologies Limited		Alberto Sangiovanni Vincentelli		Director	Any other transaction	Sitting fees	0.4	NA	0.14	0	0
18	KPIT Technologies Limited		Bhavna Doshi		Director	Any other transaction	Sitting fees	1.1	NA	0.2	0	0
19	KPIT Technologies Limited		Rajiv Lal		Director	Any other transaction	Sitting fees	0.3	NA	0.17	0	0
20	KPIT Technologies Limited		Priyamvada Hardikar		Key Managerial Personnel	Remuneratio n		12	NA	5.39	0	0
21	KPIT Technologies Limited		Priyamvada Hardikar		Key Managerial Personnel	Any other transaction	Share based compensatio n	1.9	NA	1.64	0	0
22	KPIT Technologies Limited		Priyamvada Hardikar		Key Managerial Personnel	Dividend paid		0.16	NA	0.1	0	0
23	KPIT Technologies Limited		Priyamvada Hardikar		Key Managerial Personnel	Any other transaction	Reimburseme nt of expenses (net)	2	NA	0.23	0.21	-0.13
24	KPIT Technologies Limited		Priyamvada Hardikar		Key Managerial Personnel	Any other transaction	Perquisite	0	NA	8.6	0	0
25	KPIT Technologies Limited		Nida Deshpande		Key Managerial Personnel	Remuneratio n		3.4	NA	1.67	0	0
26	KPIT Technologies Limited		Nida Deshpande		Key Managerial Personnel	Dividend paid		0	NA	0	0	0
27	KPIT Technologies Limited		Nida Deshpande		Key Managerial Personnel	Any other transaction	Share based compensatio n	0.18	NA	0.02	0	0
28	KPIT Technologies Limited		Jayada Pandit		relative of Director	Remuneratio n		7.5	NA	1.34	0	0
29	KPIT Technologies Limited		Anupama Kishor Patil		Relative of Key Managerial Personnel	Dividend paid		4.5	NA	0.17	0	0
30	KPIT Technologies Limited		Manasi Patil		Relative of Key Managerial Personnel	Remuneratio n		4.2	NA	1.77	0	0
31	KPIT Technologies Limited		Nirmala Shashishekhar Pandit		relative of Director	Dividend paid		0.8	NA	0.35	0	0
32	KPIT Technologies Limited		Kirtane & Pandit LLP		Enterprise over which Key Management Personnel have significant influence	Any other transaction	Professional fees	2	NA	1.05	0	0
33	KPIT Technologies Limited		K & P Management Services Private Limited		Enterprise over which Key Management Personnel have significant influence	Dividend paid		1.03	NA	0.44	0	0

34	KPIT Technologies Limited		KP Capital Advisors Private Limited		Enterprise over which Key Management Personnel have significant influence	Any other transaction	Professional fees	2	NA	0.28	0	0
35	KPIT Technologies Limited		Proficient FinStock LLP		Enterprise over which Key Management Personnel have significant influence	Dividend paid		245	NA	128.85	0	0
36	KPIT Technologies Limited		Sentient Labs Private Limited		Enterprise over which Key Management Personnel have significant influence	Any other transaction	Reimburseme nt of expenses (net)	125	NA	98.19	-58.28	33.93
37	KPIT Technologies Limited		Sentient Labs Private Limited		Enterprise over which Key Management Personnel have significant influence	Any other transaction	Advance received	95	NA	30	0	-25.42
38	KPIT Technologies Limited		Shirikrishna M Patwardhan		Promoter	Remuneratio n		5.5	NA	3.13	0	0
39	KPIT Technologies Limited		Ajay Bhagwat		Promoter	Dividend paid		7.91	NA	3.82	0	0
40	KPIT Technologies Limited		Ashwini Bhagwat		Promoter	Dividend paid		0.13	NA	0.63	0	0
41	KPIT Technologies Limited		Shirikrishna M Patwardhan		Promoter	Any other transaction	Reimburseme nt of expenses (net)	0	NA	0	0	-0.33
42	KPIT Technologies Limited		Shirikrishna M Patwardhan		Promoter	Dividend paid		3.3	NA	1.6	0	0
43	KPIT Technologies Limited		Ameya Mehendale		Relative of Key Managerial Personnel	Dividend paid		0	NA	0.00	0	0
44	KPIT Technologies Limited		Asha Khandkar		relative of Director	Dividend paid		0	NA	0.00	0	0
45	KPIT Technologies Limited		Nida Deshpande		Key Managerial Personnel	Any other transaction	Reimburseme nt of expenses (net)	0.14	NA	0.00	0	0
46	KPIT Technologies Limited		Manasi Patil		Relative of Key Managerial Personnel	Dividend paid		0.01	NA	0.00	0	0
Total value of transaction duringthe reporting period										371.14