KPIT Technologies Ltd — Regulatory Filings 2024

Jan 8, 2024

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January 8, 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

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI LODR Regulations”)

Dear Sir/ Madam,

This is with reference to our letter dated July 3, 2023, informing the Stock Exchanges about receipt of information of loss of share certificate(s) from the shareholder, Ms. S Radha Ravi.

We now wish to inform you, in terms of Regulation 39 (3) of SEBI LODR Regulations, on receipt of the request to issue duplicate share certificate along with requisite documents, the Company’s Registrar and Transfer Agent has issued , letter of confirmation in lieu of duplicate share certificate as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, to the shareholder on January 8, 2024 having details as below:

Sr.No.	Folio No.	Name ofShareholder	Old ShareCertificate	NewCertificate	Distinctive Nos.	Distinctive Nos.	No ofShares
					From	To
1	KPI0001076	S RadhaRavi	59985 -59985	60077	273880074	273882073	2000

Kindly take the same on your record.

For KPIT Technologies Limited

DESHPANDE Digitally signed by DESHPANDE NIDA YUNUS Date: 2024.01.08 16:14:41 +05'30'

NIDA YUNUS

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