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KPIT Technologies Ltd Notice of Dividend Amount 2023

Jan 31, 2023

59234_rns_2023-01-31_928bdd69-a405-4234-9c3f-bb5f803a30a8.pdf

Notice of Dividend Amount

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January 31, 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: Declaration of Interim Dividend and Record Date

Dear Sir / Madam,

In continuation to our earlier intimation on January 23, 2023, we wish to inform you that the Board of Directors at its meeting held on January 31, 2023, has approved the payment of an Interim Dividend of Rs. 1.45/- (Rupees one and forty-five paisa only) (14.5%) per Equity Share of Rs. 10/- each for the Financial Year 2022-23.

Please find below the information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015:

Regulations, 2015:
Particulars Details
Series: Equity (EQ)
Book Closure/ Record date Record date
Record date Friday, February 10, 2023
Book Closure Not Applicable
Purpose Payment of Interim Dividend for the FinancialYear 2022-23
Corporate Action Dividend
Dividend Per Share Rs. 1.45/- (Rupees one and forty-five paisa only)
Dividend Type Interim Dividend
Payment Date The Interim Dividend approved by the Board ofDirectors at its Meetingheld on Tuesday, January

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

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31, 2023, will be paid to Members of the Companywithin statutory timelines as per the CompaniesAct, 2013.
Dividend for the FinancialYear from April 1, 2022
Dividend for the FinancialYear 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: 2023.01.31 19:05:26 +05'30'

Nida Deshpande

Company Secretary & Compliance Officer

O +91 20 6770 6000 E [email protected] 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