KPIT Technologies Ltd — Regulatory Filings 2024

Apr 29, 2024

==> picture [37 x 27] intentionally omitted <==

KP 11·

April 29, 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, Sandra - Kurla Complex, Bandra (E), Mumbai - 400051.

Symbol: KPITTECH Series: EQ

Kind Attn: The Manager, Listing Department

Dear Sir / Madam,

• Subiect: Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting held on Monday, April 29, 2024.

Time of Commencement of the Board Meeting: 9.00 am 1ST. Time of Conclusion of the Board Meeting: 01:00 pm 1ST.

We wish to inform you that the Board of Directors of the Company, at its meeting - held today, inter alia, has approved the following:

• A. Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2024.

• B. Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2024.

• C. Recommendation of Final Dividend at Rs. 4.60/- per equity share of Rs. 10/­ each (46%) for FY 2023-24, subject to declaration of the same by members at the ensuing Annual General Meeting ("AGM") of the Company to be held within the stipulated timeline as per the Companies Act, 2013 and the Rules made thereunder. The dividend, if declared by the members at the AGM will be paid within the statutory timeline as per the Companies Act, 2013 & the Rules made thereunder.

• D. Issue of Letter of Comfort (LOC) in favor of KPIT Technologies S.A.S. (France) ("KPIT France"), a Wholly owned Step-down Subsidiary of the Company.

The details of disclosure pursuant to Schedule Ill of the Listing Regulations read with SEBI Circular dated July 13, 2023, are enclosed as "Annexure-A".

• E. Corporate Guarantee in favour of KPIT Technologies Holding Inc. a Wholly owned Subsidiary for working capital limits up to USO 3 Million for 3 years.

The details of disclosure pursuant to Schedule Ill of the Listing Regulations read with SEBI Circular dated July 13, 2023, are enclosed as "Annexure-8"

Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, KPIT Technologies Ltd. 0 +91 20 6770 6000 E info@kpit.com Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi. Pune-411057, India. w kpit.com I CIN: L74999PN2018PLC174192