KPIT Technologies Ltd — Regulatory Filings 2024

Aug 28, 2024

August 27, 2024

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,

Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Listing Department

Dear Sir / Madam,

• Subject: Voting Results of the 7th Annual General Meeting ('AGM') of KPIT Technologies Limited ('the Company').
• Reference: Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

The 7th AGM of the Company was held on Tuesday, August 27, 2024, through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice convening the AGM which have been passed with requisite majority:

Sr. No.	Description of Resolutions	Nature of resolution Ordinary/Special
1	To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2024, together with the reports of the Auditors and the Board of Directors thereon.	Ordinary Resolution
2	To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2024, together with the report of the Auditors thereon.	Ordinary Resolution
3	To declare final dividend for the financial year ended March 31, 2024. [The Board has recommended final dividend at Rs 4.60/- per equity share of Rs. 10/- each (at 46%) in addition to interim dividend paid at Rs. 2.10/- per equity share of Rs. 10/- each (at 21%)]	Ordinary Resolution
4	To appoint a director in place of Mr. Sachin Tikekar (DIN: 02918460) who retires by rotation and being eligible, offers himself for reappointment.	Ordinary Resolution
5	To appoint a director in place of Mr. S. B. (Ravi) Pandit (DIN: 00075861) who retires by rotation and being eligible, offers himself for reappointment.	Ordinary Resolution

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

6	To approve the continuation of Mr. S. B. (Ravi) Pandit (DIN: 00075861) to hold office beyond the age of 75 years, as a Non-executive Director and	Special Resolution
	Chairman of the Board, liable to retire by rotation, with effect from March 29, 2025.

In this regard, please find enclosed the following:

• 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.
• 2) The Scrutinizer's Report dated August 28, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended.

The Voting Results along with the Scrutinizer's Report will be made available on the Company's website at www.kpit.com and on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com.

Kindly take note of the same.

Thanking you.

Yours faithfully,

For KPIT Technologies Limited

DESHPANDE NIDA YUNUS Digitally signed by DESHPANDE NIDA YUNUS Date: 2024.08.28 17:38:47 +05'30'

Nida Deshpande Company Secretary & Compliance Officer

Encl:- as above

$H. B.$ Shave & $C_0$ Company Secretaries

Office : Flat No. 9, Karan Aniket, Plot No. 37, Shri Varanasi Co-op Soc. Ltd Off Banglore-Mumbai Bye Pass, Behind Atul Nagar, Warje, Pune 411 058. Ph. : +91 020 - 25204357/59, E-mail : jbbhave@gmail.com

August 28, 2024

To, Ms. Nida Deshpande Company Secretary KPIT Technologies Limited Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune- 411057, Maharashtra, India

Subject: Voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations")

Dear Ms. Nida Deshpande,

In pursuance of the Regulation 44(3) of SEBI (LODR) Regulations, I hereby submit the voting results for Seventh Annual General Meeting ("AGM") held on Tuesday, August 27, 2024 at 10:30 A.M. (IST) through Video Conference/Other Audio-Visual Means ("VC/OAVM") facility.

The results of each of the resolution proposed in the AGM are annexed herewith.

You are requested to take the same on record and acknowledge.

Thanking you.

For J. B. Bhave & Co. Company Secretaries

Digitally signed by Jayavant Jayavant Bhagwan Bhave Bhagwan Bhaye Date: 2024.08.28 16:39:56 $+05'30'$

Jayavant B. Bhave Company Secretary in Whole-time Practice FCS: 4266 CP: 3068 Scrutinizer appointed by the Board of Directors to conduct the Voting process for Seventh AGM of the Company.

				Resolution Details(1)
		Resolution Required					To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2024, together with the reports of the Auditors and the Board of Directors thereon.
	Whether promoter/ promoter group are interested in the agenda/resolution?						N o
Category	Mode of Voting	No. of shares held	No. of votes polled	% votes polled on outstanding shares	No. of votes - in favour	No. of votes - in Against	$\%$ of votes - in favour	$\%$ of votes - in Against
		(1)	(2)	(3) $=[(2)/(1)]^{*}100$	(4)	(5)	(6) $=[(4)/(2)]$ *100	(7) $=[(5)/(2)]$ * 100
Promoter and	E-voting	108209805	108209805	100	108209805		100	$\Omega$
Promoter	Poll							$\left($
Group	Postal Ballot(if applicable)							$\Omega$
	Total	108209805	108209805	100	108209805		100	$\theta$
Public	E-voting	94981481	76920906	80.98516173	76849314	71592	99.90692777	0.093072227
Institutions	Poll
	Postal Ballot(if applicable)
	Total	94981481	76920906	80.98516173	76849314	71592	99.90692777	0.093072227
Public Non-	E-voting	70952522	13651010	19.23964028	13650369	641	99.99530438	0.004695623
Institutions	Poll
	Postal Ballot(if applicable)
	Total	70952522	13651010	19.23964028	13650369	641	99.99530438	0.004695623
Total		274143808	198781721	72.51001671	198709488	72233	99.96366215	0.036337848

$\begin{tabular}{l|c|c|c} \textbf{Dayavant} & \textbf{Digitally signed by} \ \textbf{Dayavant Bhagwan Bhave} & \textbf{Java} & \textbf{Bhave} \ \textbf{B} & \textbf{B} & \textbf{D} & \textbf{D} & \textbf{D} \ \textbf{B} & \textbf{D} & \textbf{D} & \textbf{D} & \textbf{D} \ \textbf{B} & \textbf{D} & \textbf{D} & \textbf{D} & \textbf{D} \ \textbf{D} & \textbf{D} & \textbf{D} & \textbf{D} & \textbf{D} & \textbf{D} \ \textbf{D} & \textbf{$

h.

				Resolution Details(2)
		Resolution Required			Financial Statements for the financial year ended March 31, 2024,		To receive, consider and adopt the Audited Consolidated together with the report of the Auditors thereon.
	Whether promoter/ promoter group are interested in the agenda/resolution?					N 0
Category	Mode of Voting	No. of shares held	No. of votes polled	$\%$ votes polled on outstanding shares	No. of votes - in favour	No. of votes - in Against	$%$ of votes - in favour	$\%$ of votes - in Against
		(1)	(2)	(3) $=[(2)/(1)]*100$	(4)	(5)	(6) $=[(4)/(2)]*100$	(7) $=[(5)/(2)]*100$
Promoter and E-voting		108209805	108209805	100	108209805		100
Promoter	Poll
Group	Postal Ballot(if applicable)
	Total	108209805	108209805	100	108209805		100
Public	E-voting	94981481	76920906	80.98516173	75744404	1176502	98.47050423	1.529495765
Institutions	Poll
	Postal Ballot(if applicable)
	Total	94981481	76920906	80.98516173	75744404	1176502	98.47050423	1.529495765
Public Non-	E-voting	70952522	13650519	19.23894826	13648776	1743	99.98723125	0.012768745
Institutions	Poll
	Postal Ballot(if applicable)
	Total	70952522	13650519	19.23894826	13648776	1743	99.98723125	0.012768745
Total		274143808	198781230	72.50983761	197602985	1178245	99.40726546	0.592734535

$\begin{tabular}{l|c|c|c} \textbf{Dayavant} & \textbf{Digitally signed by} \ \textbf{Dayavant Bhagwan Bhave} & \textbf{Java} & \textbf{Bhagwan Bhave} \ \textbf{Bhagwan Bhave} & \textbf{0.30} & \textbf{0.408.28} & \textbf{16:40:37} \ \end{tabular}$

				Resolution Details(3)
		Resolution Required				2024. $21\%$ ]	[The Board has recommended final dividend at Rs. 4.60/- per equity share of Rs. 10/- each (at 46%) in addition to interim dividend paid at Rs. 2.10/- per equity share of Rs. 10/- each (at	To declare final dividend for the financial year ended March 31,
	Whether promoter/ promoter group are interested in the agenda/resolution?						No
Category	Mode of Voting	No. of shares held	No. of votes polled	% votes polled on outstanding shares	No. of votes - in favour	No. of votes - in Against	$%$ of votes - in favour	$\%$ of votes - in Against
		(1)	(2)	(3) $=[(2)/(1)]^{*}100$	(4)	(5)	(6) $=[(4)/(2)]*100$	(7) $=[(5)/(2)]^{*}100$
Promoter and	E-voting	108209805	108209805	100	108209805		100
Promoter	Poll
Group	Postal Ballot(if applicable)
	Total	108209805	108209805	100	108209805		100
Public	E-voting	94981481	77350569	81.43752675	77350569		100	$\Omega$
Institutions	Poll
	Postal Ballot(if applicable)
	Total	94981481	77350569	81.43752675	77350569		100
Public Non-	E-voting	70952522	17176879	24.20897597	17172578	4301	99 974 96053	0.025039473
Institutions	Poll
	Postal Ballot(if applicable)
	Total	70952522	17176879	24.20897597	17172578	4301	99.97496053	0.025039473
Total		274143808	202737253	73.95288425	202732952	4301	99.99787853	0.002121465

Jayavant	Digita Jayava
Bhagwan	Bhave Date:
Bhave	16:40:

illy signed by
ant Bhagwan e
2024.08.28
:55 +05'30'

				Resolution Details(4)
		Resolution Required					To appoint a director in place of Mr. Sachin Tikekar himself for reappointment.	(DIN: 02918460) who retires by rotation and being eligible, offers
Whether promoter/ promoter group are interested in the agenda/resolution?						No
Category	Mode of Voting	No. of shares held	No. of votes polled	% votes polled on outstanding shares	No. of votes - in favour	No. of votes - in Against	$\%$ of votes - in favour	$\%$ of votes - in Against
		(1)	(2)	(3) $=[(2)/(1)]^{*}100$	(4)	(5)	(6) $=[(4)/(2)]*100$	(7) $=[(5)/(2)]*100$
Promoter and	E-voting	108209805	108209805	100	108209805		100
Promoter	Poll
Group	Postal Ballot(if applicable)
	Total	108209805	108209805	7(0)	108209805		100
Public	E-voting	94981481	76773569	80.83003991	72645067	4128502	94.62249567	5.377504334
Institutions	Poll
	Postal Ballot(if applicable)
	Total	94981481	76773569	80.83003991	72645067	4128502	94.62249567	5.377504334
Public Non-	E-voting	70952522	17109955	24.11465374	17106232	3723	99.97824074	0.021759262
Institutions	Poll
	Postal Ballot(if applicable)
	Total	70952522	17109955	24.11465374	17106232	3723	99.97824074	0.021759262
Total		274143808	202093329	73.71799877	197961104	4132225	97.95528877	2.044711233

Jayavant
Bhagwan
Bhave

Digitally signed by
Jayavant Bhagwan
Bhave
Date: 2024.08.28
16:41:13 +05'30'

$\bar{\phantom{a}}$

				Resolution Details(5)
		Resolution Required				To appoint a director in place of Mr. S. B. (Ravi) Pandit (DIN: 00075861) who retires by rotation and being eligible, offers himself for reappointment.
	Whether promoter/ promoter group are interested in the agenda/resolution?					No
Category	Mode of Voting	No. of shares held	No. of votes polled	% votes polled on outstanding shares	No. of votes - in favour	No. of votes - in Against	$%$ of votes - in favour	$\%$ of votes - in Against
		(1)	(2)	(3) $=[(2)/(1)]*100$	(4)	(5)	(6) $=[(4)/(2)]^{*}100$	(7) $=[(5)/(2)]^{*}100$
Promoter and	E-voting	108209805	108209805	100	108209805		100
Promoter	Poll							$\Omega$
Group	Postal Ballot(if applicable)							$\Omega$
	Total	108209805	108209805	100	108209805		10 c
Public	E-voting	94981481	77350569	81.43752675	60613508	16737061	78.36207126	21.63792874
Institutions	Poll
	Postal Ballot(if applicable)
	Total	94981481	77350569	81.43752675	60613508	16737061	78.36207126	21.63792874
Public Non-	E-voting	70952522	17110156	24.11493703	17104857	5299	99.96903009	0.030969911
Institutions	Poll
	Postal Ballot(if applicable)
	Total	70952522	17110156	24.11493703	17104857	5299	99.96903009	0.030969911
Total		274143808	202670530	73.92854556	185928170	16742360	91.73912458	8.260875422

$\begin{tabular}{l|c|c|c} \textbf{Dayavant} & \textbf{Digitally signed by} \ \textbf{Dayavant Bhagwan Bhave} & \textbf{Dayavant Bhayan Bhave} \ \textbf{Bhaagwan Bhaye} & \textbf{Date: 2024.08.28 16:41:33} \ \end{tabular}$

				Resolution Details(6)
		Resolution Required				To approve the continuation of Mr. S. B. (Ravi) Pandit (DIN: 00075861) to hold office beyond the age of 75 years, as a Non-executive Director and Chairman of the Board, liable to retire by rotation, with effect from March 29, 2025.
	Whether promoter/ promoter group are interested in the agenda/resolution?						N o
Category	Mode of Voting	No. of shares held	No. of votes polled	% votes polled on outstanding shares	No. of votes - in favour	No. of votes - in Against	$%$ of votes - in favour	$%$ of votes - in Against
		(1)	(2)	(3) $= (2)/(1) ^{*}100$	(4)	(5)	(6) $=[(4)/(2)]^{*}100$	(7) $=[(5)/(2)]^{*}100$
Promoter and	E-voting	108209805	108209805	100	108209805		100
Promoter	Poll
Group	Postal Ballot(if applicable)
	Total	108209805	108209805	100	108209805		100
Public	E-voting	94981481	77350569	81.43752675	60584249	16766320	78.32424478	21.67575522
Institutions	P 0 11
	Postal Ballot(if applicable)
	Total	94981481	77350569	81.43752675	60584249	16766320	78.32424478	21.67575522
Public Non-	E-voting	70952522	17111096	24.11626186	17103713	7383	99.95685256	0.043147441
Institutions	P 0 11
	Postal Ballot(if applicable)
	Total	70952522	17111096	24.11626186	17103713	7383	99.95685256	0.043147441
Total		274143808	202671470	73.92888845	185897767	16773703	91.72369796	8.276302037

$\sim$

$\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\$

Jayavant
Bhagwan
Bhave

Digitally signed by
Jayavant Bhagwan Bhave
Date: 2024.08.28 16:41:51
+05'30'

$9.15.15$ have $87.15$ Company Secretaries

Office : Flat No. 9, Karan Aniket, Plot No. 37, Shri Varanasi Co-op Soc. Ltd Off Banglore-Mumbai Bye Pass, Behind Atul Nagar, Warje, Pune 411 058. Ph. : +91 020 - 25204357/59, E-mail : jbbhave@gmail.com

Consolidated Report of Scrutinizer on E-voting Process [Remote e-voting and e-voting conducted at the 7^th Annual General Meeting ("AGM") held through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM")]

[Pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Companies (Management and Administration) Rules, 2014; further read with various Circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") from time to time].

August 28, 2024

To, Ms. Nida Deshpande Company Secretary KPIT Technologies Limited Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, Maharashtra, India.

Consolidated Report of Scrutinizer on e-voting Process [Remote e-voting and Subject: e-voting conducted at the 7^th AGM held through VC/OAVM] conducted pursuant to the provisions of Section 108 of the Act read with Companies (Management and Administration) Rules, 2014, further read with the relevant MCA and the SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Ma'am,

The Board of Directors of KPIT Technologies Limited ("the Company") have vide resolution passed on April 29, 2024 decided to provide to the Members of the Company, facility to exercise their voting right on the resolutions as set out in the notice of $7^th$ AGM held on Tuesday, August 27, 2024 at 10:30 A.M. (IST) through VC/OAVM, by way of remote e-voting and e-voting conducted at the AGM.

The MCA and SEBI vide general circulars have allowed Companies to convene AGMs through VC/ OAVM. Voting by means of a poll at the AGM by filling physical ballot papers is therefore dispensed with as no physical AGM is convened. Members who have not voted during remote e-voting period but attended the AGM, are now allowed to cast their vote by e-voting conducted at the AGM. The e-voting process thus includes the consolidated number of e-votes cast during the remote e-voting period and the e-votes cast at the AGM.

I, Jayavant B. Bhave, Company Secretary in Whole time Practice, having Membership Number: FCS 4266 and Certificate of Practice Number: 3068 have been appointed as the Scrutinizer by the Board of Directors of the Company vide resolution passed on April 29, 2024 as required under Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purpose of scrutinizing the E-Voting Process in a fair and transparent manner and ascertaining the requisite majority for passing of resolutions as contained in the notice convening the 7^th AGM of the Company held on Tuesday, August 27, 2024 10:30 A.M. (IST) through VC/OAVM and the same are reproduced herein below:

Ordinary Business:

• 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2024, together with the reports of the Auditors and the Board of Directors thereon. (Ordinary Resolution)
• 1. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2024, together with the report of the Auditors thereon. (Ordinary Resolution)
• 1. To declare final dividend for the financial year ended March 31, 2024. [The Board has recommended final dividend at Rs. $4.60/-$ per equity share of Rs. $10/-$ each (at $46\%$ ) in addition to interim dividend paid at Rs. 2.10/- per equity share of Rs. 10/- each (at 21%)] (Ordinary Resolution).
• 1. To appoint a director in place of Mr. Sachin Tikekar (DIN: 02918460) who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution)
• 1. To appoint a director in place of Mr. S. B. (Ravi) Pandit (DIN: 00075861) who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution)

Special Business:

1. To approve the continuation of Mr. S. B. (Ravi) Pandit (DIN: 00075861) to hold office beyond the age of 75 years, as a Non-executive Director and Chairman of the Board, liable to retire by rotation, with effect from March 29, 2025.

The Management of the Company is responsible to ensure the compliance with the requirements of the Act and Rules thereunder relating to remote e-voting/ e-voting at the AGM. My responsibility as a scrutinizer for the voting process is restricted to ensure that the voting process is conducted in a fair and transparent manner and make the Scrutinizer's Report of the votes cast "in favour" or "against" the above resolutions, based on the reports generated from the E-Voting System provided by the National Securities Depository Limited (NSDL), the authorised agency to provide remote e-voting/ e-voting at the AGM facilities and engaged by the Company for that purpose.

The Notice convening the 7th AGM, dated April 29, 2024, to be held on Tuesday, August 27, 2024 at 10:30 A.M. (IST) through VC/OAVM, was sent through electronic mode to the Members of the Company on Tuesday, July 30, 2024 and the Members of the Company holding shares on the cut-off date i.e. Tuesday, August 20, 2024 were entitled to vote on the above-mentioned resolutions proposed as set out in the Notice of 7th AGM.

In this regard, I submit my report as under:

• 1. The remote e-voting period commenced from Thursday, August 22, 2024 from 09:00 A.M. (IST) and ended on Monday, August 26, 2024 at 05:00 P.M. (IST).
• 1. After the conclusion of AGM, I have downloaded, scrutinized and counted the Votes cast through remote e-voting and e-voting at the AGM, for the purpose of this report.
• 1. I have unblocked the electronic votes cast through remote e-voting and e-voting at the AGM in the presence of the witnesses not in the employment of the Company from the e-voting website of NSDL (https://www.evoting.nsdl.com).
• 1. The consolidated results of the e-voting process are as follows:

J. B. Bhave & Co Company Secretaries

Resolution No. 1: To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2024, together with the reports of the Auditors and the Board of Directors thereon. (Ordinary Resolution)

Votes in Favour of the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1843	198709488	99.9637

Votes Against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
T	72233	0.0363

Votes Invalid:

Number of Members whose votes were declared invalid	Number of invalid votes cast by them

Resolution No. 2: To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2024, together with the report of the Auditors thereon (Ordinary Resolution)

Votes in Favour of the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
	197602985	99.4073

Votes Against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
33	1178245	0.5927

Votes Invalid:

Number of Members whose votes were declared invalid	Number of invalid votes cast by them

Resolution No. 3: To declare final dividend for the financial year ended March 31, 2024. (Ordinary Resolution)

[The Board has recommended final dividend at Rs. 4.60/- per equity share of Rs. 10/- each (at 46%) in addition to interim dividend paid at Rs. 2.10/- per equity share of Rs. 10/- each (at 21%)]

Votes in Favour of the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1836	202732952	99 9979

Votes Against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
26	4301	0.0021

Votes Invalid:

Number of Members whose votes were declared invalid	Number of invalid votes cast by them

Resolution No. 4: To appoint a director in place of Mr. Sachin Tikekar (DIN: 02918460) who retires by rotation and being eligible, offers himself for reappointment (Ordinary Resolution)

Votes in Favour of the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1762	197961104	97.9553

Votes Against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
O 1	4132225	2.0447

Votes Invalid:

Number of Members whose votes were declared invalid	Number of invalid votes cast by them

$J. B. B$ have $\mathcal{E} C_o$
Company Secretaries

Resolution No. 5: To appoint a director in place of Mr. S. B. (Ravi) Pandit (DIN: 00075861) who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution)

Votes in Favour of the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1644	185928170	91.7391

Votes Against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
218	16742360	8.2609

Votes Invalid:

Number of Members whose votes were declared invalid	Number of invalid votes cast by them

Resolution No. 6: To approve the continuation of Mr. S. B. (Ravi) Pandit (DIN: 00075861) to hold office beyond the age of 75 years, as a Non-executive Director and Chairman of the Board, liable to retire by rotation, with effect from March 29, 2025. (Special Resolution)

Votes in Favour of the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
1608	185897767	91 723

Votes Against the resolution:

Number of Members who cast their votes	Number of votes cast	Percentage to total votes cast
253	16773703	8.2763

Votes Invalid:

Number of Members whose votes were declared invalid	Number of invalid votes cast by them

The Register, all other papers and relevant records relating to voting shall remain in our custody until the Chairman considers, approves and signs the Minutes of 7th AGM and the same will be handed over to the Company Secretary thereafter.

Result:

All the Resolutions put to vote have secured the requisite majority of votes.

a. Resolution numbers 1 to 5 have been passed as Ordinary Resolutions.

b. Resolution number 6 has been passed as a Special Resolution.

The Chairman of AGM or any other official of the Company duly authorised by the Chairman may accordingly declare the voting result.

Thanking You. Yours faithfully,

For J. B. Bhave & Co. Company Secretaries

Digitally signed by
Jayavant Bhaqwan

14:18:47 +05'30"

Bhave Date: 2024.08.28

Jayavant Bhagwan Bhave

Jayavant B. Bhave FCS: 4266 CP: 3068 Scrutinizer appointed for the Voting process

UIN: S1999MH025400 PR No.: 1238/2021 UDIN: F004266F001060871

Date: August 28, 2024

The Scrutinizer unblocked the votes from the e-voting system of NSDL in our presence at 12:06 P.M. (IST) on Tuesday, August 27, 2024.

Devangi Puranik Witness

Ishaan Kelkar Witness

For KPIT Technologies Limited Countersigned by DESHPANDE Digitally signed by

NIDA YUNUS
Date: 2024.08.28 YUNUS 17:39:18 + 05'30'

Nida Deshpande FCS: 6247 Company Secretary