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KPIT Technologies Ltd Notice of Dividend Amount 2024

Jan 30, 2024

59234_rns_2024-01-30_8f63cfdd-b781-4d8f-8f51-3aea3fd2865f.pdf

Notice of Dividend Amount

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January 30, 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: - Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Corporate Action - Interim Dividend & Record Date

We wish to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, January 30, 2024 through video conferencing, inter alia, has approved the Interim Dividend of Rs. 2.10/- per equity share (i.e. 21%) of face value of Rs. 10/­ each, for the financial year 2023-24, to be paid to the members of the Company within stipulated time as per the provisions of Companies Act, 2013, and the Rules made thereunder.

Please find the information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 enclosed in “Annexure A”.

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: 2024.01.30 12:21:52 +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], Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192

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Annexure A

ParticularsSeriesBook Closure/Record date DetailsEquity (EQ)Record date
Record date Friday,February9,2024
Book Closure Not Applicable
Purpose Payment of Interim Dividend for theFinancial Year 2023-24.
Corporate Action Interim Dividend
Dividend Per Share Rs. 2.10/-(Rupees Two and Tenpaisa only)
Dividend Type Interim Dividend
Payment Date The Interim Dividend approved by theBoard of Directors at its Meeting held onTuesday, January 30, 2024, will be paid toMembers of the Company within statutorytimelines asper the Companies Act,2013.
Dividend for the Financial Year from April 1,2023
Dividend for the Financial Year to March 31,2024

O +91 20 6770 6000 E Maan, Taluka-M [email protected], W kpit.com kpit.com

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], Hinjawadi, Pune-411057, India. W kpit.com kpit.com CIN: L74999PN2018PLC174192