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KPIT Technologies Ltd Report Publication Announcement 2024

Jul 31, 2024

59234_rns_2024-07-31_c8974fc9-febb-4f2e-a2a3-4ff78f1e0f74.pdf

Report Publication Announcement

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==> picture [561 x 92] intentionally omitted <==

July 31, 2024

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 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: - Publication of Notice of 7[th] Annual General Meeting, cut-off date and e-voting information in newspapers.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement giving details of 7[th] Annual General Meeting, cut-off date and e-voting information published in today’s Financial Express, Indian Express and Loksatta.

The above advertisements are also available on the website of the Company at www.kpit.com.

Kindly take note of the same.

Thanking you,

Yours faithfully,

For KPIT Technologies Limited

Digitally signed by DESHPANDE DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2024.07.31 15:40:14 +05'30'

Nida Deshpande Company Secretary & Compliance Officer

Encl: as above

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