KPIT Technologies Ltd — Regulatory Filings 2024

Dec 24, 2024

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December 24, 2024

BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai- 400001. 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

Dear Sir / Madam,

Subject: - Intimation of Meeting of Board and Closure of Trading Window

This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 29, 2025 , inter alia, to consider and approve:

• The Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2024.

Further, pursuant to the relevant circulars issued by BSE Limited and National Stock Exchange of India Limited, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to intimate you that the trading window of the Company will be closed from Wednesday, January 1, 2025, and shall be opened 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2024.

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: 2024.12.24 11:36:55 +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