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KPIT Technologies Ltd Notice of Dividend Amount 2024

Jul 24, 2024

59234_rns_2024-07-24_9a92fc9e-084f-4a6d-8975-a03163c3c459.pdf

Notice of Dividend Amount

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==> picture [563 x 92] intentionally omitted <==

July 24, 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: Corporate Action - Record Date for Final Dividend FY 2023-24.

Ref :- Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Please find below the information in terms of Regulation 42 of the SEBI LODR with respect to payment of Final Dividend of Rs. 4.60/- (Rupees Four and sixty paisa only) i.e. 46% per Equity Share of Rs. 10/- each for the Financial Year 2023-24.

Particulars Details
Series Equity (EQ)
Book Closure/Record date Record date
Record date Friday,August 09,2024
Book Closure Not Applicable
Purpose Payment of Final Dividend for the FY 2023-24, ifapproved by shareholders at ensuing AnnualGeneral Meeting.
Date of Annual General Meeting Tuesday,August 27,2024.
Corporate Action Final Dividend
Dividend Per Share Rs. 4.60/-(Rupees Four and Sixty paisa only)
Dividend Type Final Dividend
Payment Date Payment of Final Dividend for the FY 2023-24, ifdeclared by shareholders at ensuing AnnualGeneral Meeting, the Final Dividend will be paid toMembersoftheCompanywithinstatutorytimelines asper the Companies Act,2013.
Dividend for the Financial Year from April 01,2023
Dividend for the Financial Year to March 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: 2024.07.24 15:16:56 +05'30' Nida Deshpande Company Secretary & Compliance Officer

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 [email protected] ulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192