KPIT Technologies Ltd — Notice of Dividend Amount 2024

Jan 30, 2024

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KP 11·

Annexure A

	Annexure A
Particulars	Details
Series	Equity (EQ)
Book Closure/ Record date	Record date
Record date	Friday, February 9, 2024
Book Closure	Not Applicable
Purpose	PaymentofInterim	Dividendfor	the
	Financial Year 2023-24.
Corporate Action	Interim Dividend
Dividend Per Share	Rs.2.10/-(RupeesTwoandTenpaisa
	only)
Dividend Type	Interim Dividend
Payment Date	TheInterimDividend	approvedby	the
	Board of Directors at its Meeting held		on
	Tuesday, January 30, 2024, will be paid to
	Members of the Company within statutory
	timetines as per the Companies Act, 2013.
Dividend for the Financial Year from	April 1, 2023
Dividend for the Financial Year to	March 31, 2024

					Annexure-B
Sr.No.		Particulars			Details
1	Name of party for which such				The Company has obtained the Board
	guarantees	or	indemnityor		approval for issuing the Letter of Comfort
	surety has been given.				to the HSBC France, Pobocka Praha Branch
					in favour of KPIT France a Wholly-Owned
					step-down Subsidiary of the Company.
					However,itwillnotbeissuedin
					connectionwithanyguaranteeor
					indemnity or surety.
2	Whether	the		promoter/	The Promoter or Promoter group or any
	promoter	group/		group	other Company in the group does not have
	companies	have any		interest in	any interest in this transaction.
	this transaction?		If yes, nature
	of interest and details thereof
	and whether the		same is done
	at "arm's length"
3	Brief details of such			guarantee	KPIT France shall avail factoring facility
	or indemnity or becoming a				from HSBC France, Pobocka Praha Branch
	surety				aggregating to Euro 4 million.
					Accordingly, the Board approval is obtained
					on January 30, 2024 for issuing the Letter
					of Comfort affirming the maintenance of
					the beneficial ownership of at least 75% in
					theissuedsharecapitalofKPIT

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KPIT Technologies Ltd. Registered & Corporate Office: Plot No. 171 Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi. Hinjawadi, Pune-411057, India. I CIN: L74999PN2018PLC174192

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		TechnologiesNetherlandsB.V.(Netherlands)andtheCompanyw illretainbeneficialownership(whetherdirectlyorindirectly)ofatleast75%oftheissuedsharecapitalofKPITTechnologiesS.A.S.(France)duringtheperiodinwhichithasanyobligations(whetherfutureorcontingent)outstandingundertheFactoringAgreement.Further,theLetterofComfortisnotissuedinconnectionwithanyloan,guaranteeorindemnityanddoesnotconstituteafinancialobligationontheCompany.
4	ImpactofsuchguaranteesorTheLetterindemnityorsuretyonlistedconnectionofComfort1snotissuedinwithanyloan,guarantee orHence,thereis nomaterialentity.indemnity.impactorCompany.financialobligationonthe
Sr.No.	Particulars	Details
2	Nameofpartyforwhichsuchguaranteesorindemnityorsuretyhasbeengiven.	TheCompanyhasobtainedtheBoardapprovalforavailingtheFactoringFacilityfromBNPParibasCommercialFinanceLimited,infavourofKPITUK,aWholly-OwnedSubsidiaryoftheCompany.However,itwillnotconnectionwithanyindemnit orsuret .beissuedinguaranteeor
	Whetherthepromoter/ThePromoterorPromotergrouporanypromotergroup/groupotherCompanyinthegroupdoesnothavecompanieshaveanyinterestinanyinterestinthistransaction.thistransaction?Ifyes,natureofinterestanddetailsthereofandwhetherthesameisdoneat "arm's Lenth"
3	BriefdetailsofsuchguaranteeorindemnityorbecomingasuretyKPITUKshallavailfactoringfacilityfromBNP ParibasCommercialFinanceLimitedaggregatingtoGBP6 million.Accordingly,theBoardapprovalisobtainedonJanuary30,2024,forissuingtheLetterofComfortaffirmingthemaintenanc./6Fthebeneficialownershiofatleast ~%.ci

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		theissuedsharecapital	ofKPIT
		Technologies (UK)Ltdduringthe	periodin
		whichithasanyobligations	(whether
		futureorcontingent)outstandingunder
		theFactoringAgreement.
		Further,theLetterofComfortisnot
		issuedinconnectionwithanyloan,
		guaranteeorindemnityand	doesnot
		constituteafinancial obligationonthe
		Coman .
4	Impactofsuchguaranteesor	TheLetterofComfortisnot	issuedin
	indemnityorsuretyonlisted	connectionwithanyloan,guaranteeor
	entity.	indemnity.Hence,thereis no	material
		impactorfinancialobligation	onthe
		Company.
		***