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KPIT Technologies Ltd Regulatory Filings 2026

Jan 29, 2026

59234_rns_2026-01-29_65ec55a4-fb7f-4cf3-8677-d38d25aebd05.pdf

Regulatory Filings

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January 29, 2026

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: - Outcome of the Board Meeting held on Thursday, January 29, 2026

Ref:- Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Time of Commencement of the Board Meeting: 9.15 am 1ST. Time of Conclusion of the Board Meeting: 12:15 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: -

1. Un-audited Consolidated Financial Results and Standalone Financial Results for the quarter and nine months ended December 31, 2025.

An unqualified opinion has been issued by the Statutory Auditors on the said Financial Results.

2. Interim Dividend for the financial year 2025-26.

Interim Dividend of Rs. 2.25/- per equity share (i.e. 22.50%) of face value of Rs. 10/- each, for the financial year 2025-26 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.

The record date for payment of said interim dividend will be Wednesday, February 4, 2026.

Please find the information in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015") enclosed in "Annexure A".

0 +91 20 6770 6000 E [email protected] W kpit.com

3. Appointment of Mr. Parag Shah (DIN: 00374944), as an Additional & Independent Director, with effect from January 29, 2026.

The Company has considered Mr. Parag Shah's deep experience in bui lding and turning around businesses, leading JVs/M&A, and scaling innovation portfolio. His expe rt ise w ill suppo rt the Company to accelerate its software- defi ned mobility agenda. Shah can catalyze growth capital and strategic partnersh ips, gu ide institutionalization and change management across global programs, and shape platform wh ich plays in electrification, Al/analytics, and connected solutions. Further, Mr. Shah 's international exposure, board governance expe rtise, and industry-body networks would strengthen Company's market access, talent development, driving faster t ime to go-to-market and long-term value creation.

The brief profile of Mr. Shah is as follows:

Mr. Parag Shah is Founder and Partner of Amara Partne rs, a mid -market Pri vate Equ ity fund. Amara Partners provides growth capital to businesses and suppo rts entrepreneurs in strategy, innovation, digit ization , change management, governance and business transformation.

In a career spanning over 25 years, Mr. Shah has held vari ous positions with the Mahindra Group and in his last role, he was a Member of the Group Executive Board. Parag has extensive experience in build ing new businesses, turnarounds, joint ventures, mergers & acquisitions and IPOs. He was t he Managing Partne r of Mahindra Partners, the 1 Bn USD Private Equity and Venture Capital division of the Group that was in charge of diverse businesses like Logistics, Renewable Energy, Retail, Manufacturing (Steel components, Conveyo r Systems, Boat s), Consulting, Media and Healthcare. He had also set up the Group Silicon Valley office for technology investments and start-up partnersh ips. Parag was Chairman of GPMD program, Co-Chairman of the Group Diversity Council, Member of Group Sustainabilit y & an Execut ive Comm ittee member of vari ous councils of Mahindra Learn ing Un iversity. He was the Group lead for business represent ation in Israel.

Mr. Shah is a Direc t or on several compan ies such as Mahind ra Accelo , Mah indra Waste to Energy, The Indian and Eastern Enginee r Company , Global Chess League (Geneva) & PSL Med ia and Communication. He is also an Independent Director on the board of HDFC AMC Ltd., Lumax Auto Technologies Lim ited and Thermax Lim ited.

Mr. Shah holds a BS Degree in Computer Engineering from t he Illinois Instit ute of Technology wit h special electives in Psychology and Manufacturi ng Technology. He is also a graduate of the General Management Program from Harvard Bus iness School.

Mr. Shah has been an Executive Comm ittee Member of t he CII National Comm ittee on Private Equity and Venture Capital, FICCI Solar Energy Task Force, CII National Committee on Renewable Energy, CII National Healthcare Council, Ame rican Alumn i Assoc iation in add ition to other external associations. He is also an angel investor & is on the Board of Trustees of The Indus Ent repreneurs (TiE), Mumbai.

KPIT Technologies Ltd.

Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E [email protected]

w kpit.com

Mr. Shah has been recogni zed by Economic Ti m es & Spencer Stuart as India's Top 40 Business Leaders under the age of 40. He was also featured by India Today as 'Leaders of Tomorrow' in their ann iversary issue .

Mr. Shah is affiliated with various NGO associations such as Sabarkanta Relief Committee and S&G Charitable Trust. He has also been a Founder Director of "Executives Without Borders", an NGO based in USA.

Please f ind the information in terms of SEBI Circular no. SEBI/ HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, enclosed in "Annexure B".

4. Appointment of Mr. Anup Sable as Chief Operating Officer (COO) and Key Managerial Personnel of the Company.

Mr. Anup Sable is appointed as Ch ief Operating Officer (COO) and Key Managerial Personnel of the Company with immediate effect.

Please find t he information in terms of SEBI Circula r no. SEBI/ HO/CFD/PoD2/CIR/P/0155 dated November 11 , 2024, enclosed in "Annexure C".

5. Request received from two promoters for reclassification from "Promoter & Promoter Group" Category to "Public category".

The Board of Directors took note of the request letters received from two Promoters of the Company, dated January 17, 2026, seeking Reclassifi cation of their shareholding from "Promoter/Promoter Group" to "Public Shareholder(s)" as detailed below;

Promoter Number of
Shares
% as to total Capital
of Company
Ajay Shridhar Bhagwat
{Outeoine Promoter)
22,03,539 0.80
Ashwini Ajay Bhagwat jointly held with
Ajay Shridhar Bhagwat
{ o utgoing Promot er)
4 3,300 0.02
Total 22,03,539 0.82

The Board of Direct ors also noted that:

    1. Outgoing Promoters were among the early founders of KPIT Technologies Limited. However, over the last two decades, they have not been associated with the day-to-day operations of the Company.
    1. They have been pursuing their own independent bus iness interests through a separate company which is engaged in design and manufacture of industrial automation products and solutions, including HMls, PLCs, and Industrial PCs. Further they have not been members of the Board of KPIT fo r the past 10 years.
    1. Their shareholding is now purely in the natu re of a financial investment, w ith no managerial, strategic, or dec ision-making role h ' in the Company. ~a~ec 110/0 ' •

KPIT Technologies Ltd.

Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill , Maan, Talu ka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E [email protected]

W kpitcom

  1. In light of above, their reclassification from the 'Promoter' category to the 'Public' category will not have any impact on the Company's governance, management, or control.

The Board of Directors further considered the declarations given in the said request letters received from the Outgoing Promoters as:

  • a. Outgoing Promoters are not associated with the business of the Company in any manner whatsoever. They do not exercise any control over the Company, directly or indirectly, and do not have any influence over the business and policy decisions made by the Company. Further, Outgoing Promoters are not involved in the day-to-day activities of the Company.
  • b. Outgoing Promoters satisfy the conditions prescribed under Regulation 31A of SEBI (LODR) Regulations, 2015, including below:
    1. together, do not hold more than 10 (ten) percent of the total voting rights of Company;
  • ii. do not exercise control over the affairs of the Company, whether directly or indirectly;
  • iii. do not have any special rights with respect to the Company through formal or informal arrangements, including through any shareholder agreements;
  • iv. are not represented in any capacity on the board of directors of the Company (including through any nominee director);
  • v. are not acting as key managerial personnel in the Company;
  • vi. are not 'wilful defaulters' as per the Reserve Bank of India guidelines; and
  • vii. are not fugitive economic offenders.

After considering the above declarations, the Board was of the view that the aforesaid requests meet the requirements specified under Regulation 31A of the SEBI (LODR) Regulations. Thereafter, the Board has approved the proposed reclassification of the promoters of the Company, from "Promoter/Promoter Group" to "Public Shareholder(s)", subject to the approval from both the Stock Exchanges i.e. BSE Limited & National Stock Exchange of India Limited.

6. Within KPIT group, transfer of 26% shareholding in N-Dream AG (Step down Subsidiary) held by Company to KPIT Technologies (UK) Limited (wholly owned subsidiary).

Rationale for this transfer is to bring in parity in KPIT group organization structure. Further please note that KPIT group currently holds 90% in N-Dream AG, which remains unchanged.

N-Dream AG is a Cloud based Game Aggregation Platform company, based in Switzerland. This strategic investment in N-Dream is part of KPIT's roadmap to enable Automotive OEMs enhance the driver & passenger experience in the Cockpit of the Future. KPIT will offer complementary software integration & validation services to N-Dream's Automotive clients. Both parties will collaborate towards offering value-added data products for Automotive OEMs, thereb enabling them to create additional monetizable experiences & features.

KPIT Technologies Ltd.

Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E [email protected]

W kpit.com

Please find the information in terms of SEBI Circular no. SEBI/ HO/ CFO/ PoD2/C IR/ P/ 0155 dated Novembe r 11, 2024, enclosed in "Anne xure D".

Un-audited Consolidated Financial Results and Standalone Financial Results for the quarter and nine months ended December 31 , 2025, along w ith Lim ited Review Reports thereon and Investor Update are be ing sent separately. Kindly take the same on your records.

You rs faithfu l ly, For KPIT Technologies Limited

Ashish Malhot ra General Counsel & Company Secretary

KPIT Technologies Ltd. Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E [email protected]

w kpit.com

Annexure A

Particulars Details
Series Equity (EQ)
Book Closure/ Record date Record date
Record date Wednesday, February 4, 2025
Book Closure Not Applicable
Purpose Payment of Interim Dividend for the Financial
Year 2025-26.
Corporate Action Interim Dividend
Dividend Per Share Rs. 2.25/- (Two Rupees Twenty Five Paisa only)
Dividend Type Interim Dividend
Payment Date The Interim Dividend approved by the Board of
Thursday,
held
Directors
its
Meeting
at
on
January 29, 2026, will be paid to Members of
the Company within statutory timelines as per
the Companies Act, 2013.
Dividend for the Financial Year from April 1, 2025
Dividend for the Financial Year to March 31, 2026

Annexure B

Sr.
No.
Particulars Mr. Parag Shah
1 Reason for change viz.
appointment
Appointment as Additional & Independent
Director
2 Date of appointment (as
applicable) & term of appointment
Mr. Parag Shah has been appointed as

Additional & Independent Director with
effect from January 29, 2026.
Term of appointment:
3 consecutive years

from date of appointment i.e. January 29,
2026, to January 28, 2029, subject to
approval of Shareholders.
3 Brief Profile (in case of
appointment)
As Given above
4 For the Appointments given above
Disclosure of relationships
between directors (in case of
appointment of a director
Not Applicable

KPIT Technologies Ltd.

Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E [email protected]

Annexure C

SL Particulars Mr. Anuo Sable
1 Reason for change viz.
appointment
recommended
Nomination
As
by
and
Remuneration (HR) Committee, Mr. Anup Sable
is appointed as Chief Operating Officer (COO)
and Key Managerial Personnel of the Company.
2 Date of appointment (as
applicable) & term of appointment

Mr. Anup Sable has been appointed as Chief
Operating Officer (COO) and Key Managerial
Personnel of the Company with immediate
effect.
Term of appointment: effective as per the

terms of employment with the Company.
3 Brief Profile (in case of
appointment)
Mr. Sable completed 30+ years with KPIT,
having joined in the early days of his career and
rising through increasingly strategic roles to
become our Chief Operating Officer and now,
Key Managerial Personnel. His role will also
include transformation to solutions business
including Al led transformation.
tenure,
Throughout
his
he
has
been
instrumental in driving the success of most of
the initiatives that have shaped our growth
the
most
journey
pivotal
over
years.
His
towards
contribution
establishing
is
Automotive Engineering footprint in KPIT 22
the
for
foundation
our
years
ago,
laying
leadersh ip in the sector.
4 For the Appointments given above
Di sclosure of relationships
between directors (in case of
appointment of a director
Not Applicable

Annexu re D

Sr.
No. ,
Particulars Details
Details and reasons for
restructuring
Rationale for this transfer is to bring in parity
in KPIT group organization structure. Further
please note that KPIT group currently holds
N-Dream
90%
in
which
AG,
remains
unchanged.
2 Quantitative and/ or qualitative
effect of restructuring
Not Applicable
3 Details of benefit, if any, to the
promoter/promoter group/group
companies from such proposed
restructuring;
Not Applicable
4 Brief details of change in
shareholding pattern (if any) of all
entities
Not Applicable

KP IT Technologies Ltd.

.. Registered & Corporate Office: Plot No. 17, RaJIV Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. GIN: L74999PN2018PLC174192

-J, ~* ~ 0,'· 0 +91 20 6770 600v

I - r-0,. - . )

-

E [email protected]

W kpit.com

KPIT TECHNOLOGIES LIMITED

Registered & Corporate Office: Plot-17, Rajiv Gandhi lnfotech Park, MIDC -SEZ, Phase-I ll, Maan, Hinjawadi, Taluka - Mulshi, Pune - 411057 Phone: +91 20 6770 6000 I [email protected] I www.kpit.com I CIN : L74999PN2018PLC174192

PART I: STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER 2025

~ in million (except per share data)
Particulars Quarter ended Nine months ended Year ended
31 December 30 September 31 December 31 December 31 December 31 March 2025
2025 2025 2024 2025 2024 (Audited)
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)
Revenue from operations 16,174.59 15,877.11 14,779.58 47,439.31 43,140.01 58,423.45
Other income (Refer note 4, 5, 6, 7 and 8)
Total income
341.44 235.79 194.77 736.83 1,211.63 1,673.22
16,516.03 16,112.90 14,974.35 48,176.14 44,351.64 60,096.67
Expenses
Cost of materials consumed 303.37 239.33 131.83 722.67 335.84 487.64
Changes in inventories of finished goods and work-in-progress (39.92) (56.49) (9.83) (66.51) 8.46 70.00
Employee benefits expense 9,962.64 9,778.95 9,251.54 29,496.01 27,442.98 36,992.71
Finance costs 233.49 162.51 103.10 516.28 332.04 423.92
Depreciation and amortisation expense 810.11 747.06 584.40 2,185.98 1,670.37 2,249.60
Other expenses (Refer note 4) 2,796.59 2,708.73 2,283.91 7,929.88 6,284.89 8,575.35
Total expenses 14,066.28 13,580.09 12,344.95 40,784.31 36,074.58 48,799.22
Profit before share of profit/(loss) of joint venture and associate, 2,449.75 2,532.81 2,629.40 7,391.83 8,277.06 11,297.45
exceptional items and tax
Share of profit/(loss) of joint venture and associate (net of tax) (42.21) (227.1 6) (63.78) (320.54) (11 3.34) 28.02
Profit before exceptional items and tax 2,407.54 2,305.65 2,565.62 7,071.29 8,163.72 11,325.47
Exceptional items
Statutory impact of new Labour Codes (Refer note 10) 597.12 - - 597.12 - -
Profit before tax 1,810.42 2,305.65 2,565.62 6,474.17 8,163.72 11,325.47
Tax expense (Refer note 6 and 8)
Current tax 537.98 756.72 731.60 2,220.31 2,548.14 3,093.13
Deferred tax (benefit)/charge
Total tax expense
(61.66) (1 41.94) (35.68) (490.10) (333.17) (163.66)
476.32 614.78 695.92 1,730.21 2,214.97 2,929.47
Profit for the period/year 1,334.10 1,690.87 1,869.70 4,743.96 5,948.75 8,396.00
Other comprehensive income
(i) Items that will not be reclassified to profit or loss
A.
3.02 14.35 0.70 29.39 (37.36) (27.28)
(ii) Income tax on items that will not be reclassified to profit (1.35) (4.91) (0.18) (10.94) 13.17 9.76
or loss
(i) Items that will be reclassified to profit or loss
B.
696.59 687.36 (158.98) 1,979.43 (79.23) 337.94
(ii) Income tax on items that will be reclassified to profit or (150.19) 42.86 (159.46) 106.16 (1.05) 26.35
loss
Total other comprehensive income/Closs), net of tax
548.07 739.66 (317.92) 2,104.04 (104.47) 346.77
Total comprehensive income for the period/year
1,882.17 2,430.53 1,551.78 6,848.00 5,844.28 8,742.77
Profit attributable to
Owners of the Company 1,333.04 1,690.87 1,869.70 4,742.90 5,948.75 8,396.00
Non-controlling interests 1.06 - - 1.06 - -
Profit for the period/year 1,334.10 1,690.87 1,869.70 4,743.96 5,948.75 8,396.00
Other comprehensive income/(loss) attributable to
Owners of the Company 548.07 739.66 (317.92) 2,104.04 (104.47) 346.77
Non-controlling interests - - - - - -
Other comprehensive income/(loss) for the period/year 548.07 739.66 (317.92) 2,104.04 (104.47) 346.77
Total comprehensive income attributable to
Owners of the Company 1,881.11 2,430.53 1,551.78 6,846.94 5,844.28 8,742.77
Non- controlling interests
Total comprehensive income for the period/year
1.06 -
2,430.53
1.06
6,848.00
-
5,844.28
-
8,742.77
1,882.17 1,551.78
Paid-up equity share capital (face value oft 10 per share) 2,721.44 2,720.61 2,716.04 2,721.44 2,716.04 2,717.02
Other equity 26,404.56
Earnings per equity share (face value of~ 10 per share)*
Basic 4.90 6.22 6.89 17.44 21.92 30.93
Diluted 4.87 6.18 6.83 17.32 21.76 30.70
*EPS are not annualised for the interim periods.

KPIT TECHNOLOGIES LIMITED

Registered & Corporate Office: Plot-17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Hinjawadi, Taluka - Mulshi, Pune - 411057 Phone: +91 20 6770 6000 I [email protected] I CIN : L74999PN2018PLC174192

PART II: SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES

~ in million
Sr Particulars Quarter ended Nine months ended Year ended
No 31 December 30 September 31 December 2024 31 December 31 Decem ber 31 March 2025
2025 2025 (Unaudited) 2025 20 24 (Audited)
(Unaudited) (Unaudited) (Unaudited) (Unaudited)
1 Segment revenue
Americas 4,375.20 4,424.88 3,910.53 13,370.00 11,956.68 16,302.68
UK & Europe 8,680.82 8,283.29 7,341.0B 24,232.12 22,220.30 29,134.78
Rest of the World 7,416.38 8,023.13 7,746.86 23,426.33 21,584.54 30,039.75
Total 20,472.40 20,731.30 18,998.47 61,028.45 55,761.52 75,477.21
Less : Inter segment revenue 4,297.81 4,854.1 9 4,218.89 13,589.14 12,621.51 17,053.76
Revenue from operations 16,174.59 15,877.11 14,779.58 4 7,439.31 4 3,140.01 58,423.45
2 Segment results
Americas 1,097.56 1,186.66 776.07 3,297.95 2,717.69 3,759.17
UK & Europe 1,861.08 1,665.23 1,693.99 4,712.40 5,096.70 6,328.98
Rest of the World
Total
917.58
3,876.22
1,192.43
4 ,044.32
1,310.06
3,780.12
3,726.58
11,736.93
3,843.96
11,658.35
5,380.67
15,468.82
Less:
Finance costs 233.49 162.51 103.10 516.28 332.04 423.92
Other unallocable expenditure (net of
unallocable income)
1,192.98 1,349.00 1,047.62 3,828.82 3,049.25 3,747.45
Profit before share of profit/(loss) of joint 2,449.75 2,532.81 2,629.40 7,391.83 8,277.06 11,297.45
venture and associate, exceptional items and
tax
Share of profit/(loss) of joint venture and (42.21) (227.16) (63.78) (320.54) (113.34) 28.02
associate (net of tax)
Profit before exceptional items and t ax
2,407.54 2,305.65 2,565.62 7,071.29 8,163.72 11,325.47
Exceptional items (Refer note 10) 597.12 - - 597.12 - -
Profit before tax 1,810.42 2,305.65 2,565.62 6,474.17 8,163.72 11,325.47
3 Segment assets
Americas 3,059.85 3,266.39 2,810.25 3,059.85 2,810.25 2,780.33
UK & Europe 5,473.74 7,033.63 4,648.31 5,473.74 4,648.31 4,516.86
Rest of the World 1,286.12 1,671.97 1,941.24 1,286.12 1,941.24 1,885.48
Total 9,819.71 11,971.99 9,399.80 9,819.71 9,399.80 9,182.67
Unallocated assets 59,516.00 55,165.88 38,346.31 59,516.00 38,346.31 41,146.95
Total assets 69,335.71 67,137.87 47,746.11 69,335.71 47,746.11 50,329.62
4 Segment liabilities
Americas 581.92 370.86 321.33 581.92 321.33 251.07
UK & Europe 5,063.28 4,400.73 4,586.52 5,063.28 4,586.52 4,546.01
Rest of the World 1,403.64 1,620.64 1,703.20 1,403.64 1,703.20 1,583.73
Total 7,048.84 6,392.23 6,611.05 7,048.8 4 6,611.05 6,380.81
Unallocated liabilities 27,644.53 28,112.97 14,403.31 27,644.53 14,403.31 14,827.23
Total liabilit ies 34,693.37 34,505.20 21,014.36 34,693.37 21,014 .36 21,208.0 4

a Segment assets other than trade receivables (including unbilled) and contract assets and segment liabilities other than contract liabilities (unearned revenue) and advance from customers used in the Group's business are not identified to any reportable segments, as these are used interchangeably between segments.

b The cost incurred during the period/year to acquire property, plant and equipment and intangible assets, depreciation/amortisation and non-cash expenses are not attributable to any reportable segment.

Notes:

  • 1 The above unaudited consolidated financial results have been reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors in their meetings held on 29 January 2026. These unaudited consolidated financial results have been prepared in accordance with the Indian Accounting Standards ("Ind-AS") as per the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time, notified under section 133 of the Companies Act, 2013 ("Act") and other relevant provisions of the Act.
  • 2 The Statutory auditors of the Company have conducted a limited review on the above unaudited consolidated financial results of the Company for the quarter and nine months ended 31 December 2025. An unqualified review conclusion has been issued by them thereon.
  • 3 The above unaudited consolidated financial results include 27 subsidiaries and one joint venture as on 31 December 2025.
  • 4 Details of foreign exchange gain/loss included in above results:
Particulars Quarter ended Nine months ended Year ended
31 December 30 September 31 December 31 December 31 December 31 March 2025
2025 2025 2024 2025 2024 (Audited)
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)
Foreign exchange gain (net) included in other income - - 44.57 - 79.99 82.98
Foreign exchange loss (net) included in other expenses 182.03 144.36 - 566.69 - -
  • 5 For the quarter ended 30 September 2025, "Other income" in the Consolidated Statement of Profit and Loss account includes a gain of < 151 .81 million on fair valuation of financial instrument carried at fair value through profit or toss.
  • 6 During the quarter ended 30 June 2024, ZF Friedrichshafen AG ("ZF") had invested EURO 1.35 million in Qorix GmbH, a wholly owned subsidiary of KPIT Technologies Limited (KPIT), based on definitive terms of the Joint Venture Agreement entered into by KPIT and ZF to make an independent company focused on the creation of worldclass automotive middleware stack. Consequently, Qorix GmbH had become a Joint Venture Company of KPIT and ZF having 50:50 ownership. ZF has further invested EURO 13.65 million till date and assigned its relevant IP into Qorix GmbH.

Qorix GmbH being a Joint Venture Company, KPIT does not have majority control in Qorix and thereby, as per the provisions of the applicable Ind-AS, had:

  • a. derecognised the assets and liabilities of Qorix GmbH and recognised the resulting one-time gain of < 199.07 million under "Other income" in the Consolidated Statement of Profit and Loss account for the quarter ended 30 June 2024;
  • b. recognised a one-time gain of < 197.22 million on transfer of IPs to Qorix GmbH under "Other income" in the Consolidated Statement of Profit and Loss account for the quarter ended 30 June 2024, along with the related tax expense of~ 68.92 million under "Tax expense".

During the quarter ended 31 March 2025, Qualcomm Ventures LLC ("Qualcomm") joined as a strategic minority shareholder in Qorix GmbH with KPIT and ZF as significant shareholders. This partnership further strengthened the position of Qorix GmbH as a leading provider of middleware solutions for Software-Defined Vehicles (SDVs). Pursu ant to this, Qualcomm had invested an amount of EURO 10.00 million, through an equity infusion, for a stake of 11.11% in Qori x GmbH. Accordingly, KPIT had recognised a one-time "Gain on dilution" oft 271.49 million under "Other income" in the Consolidated Statement of Profit and Loss account.

  • 7 During the quarter ended 30 September 2024, the Company had recognised a one-time taxable gain of t 450.00 million on settlement of an insurance claim under "Other lncome11 in the Consolidated Statement of Profit and Loss account.
  • 8 On 7 October 2025, the Group, through its wholly-owned subsidiary, KPIT Technologies (UK) Limited, acquired additional stake of 62.9% in N-Dream AG for a total consideration of EUR 16.35 million. Pursuant to this acquisition, N-Dream AG has become a step-down subsidiary of the Group with the total KPIT group shareholding of 88.9%. On 17 November 2025, the Group has acquired further stake of 1.1% at a consideration of EUR 2.82 million, taking the total of KPIT group shareholdings to 90% in N-Dream AG. Accordingly, N-Dream AG is considered as a subsidiary in the consolidated financial results for the quarter ended 31 December 2025.

In line with IND-AS 103, Business Combinations, the Group has remeasured its previously held equity interest in N-Dream AG at the acquisition-date fair value. Accordingly, during the current quarter, the Group has recognised a one-time gain of t 301.04 million under "Other income" in the Consolidated Statement of Profit and Loss account, along with the related tax expense oft 27.88 million under "Tax expense".

Consequently, the Group has recognized Goodwill amounting to ~ 2,082.13 million and intangible assets amounting to ct 506.81 million. As per the provisions of IND- AS 103 Business Combinations, the purchase price allocation (PPA) for the aforesaid acquisition has been determined on a provisional basis as on 31 December 2025.

9 During the quarter ended 30 September 2025, the Group, through its wholly owned subsidiaries KPIT Technologies Inc. and KPIT Technologies (UK) Limited, completed 100% acquisition of the Caresoft Group entities, comprising Caresoft Global Technologies, Inc., Caresoft Engineering Services Limited, and CAREGLOTECH de RL de CV. Subsequently, on 10 October 2025, the Group, under the same contractual arrangement, also completed 100% acquisition of OXI SRL Italy. These entities have been considered in the consolidated financial results for the quarter ended 31 December 2025.

Caresoft Global is a leader in automotive benchmarking and cost reduction oriented engineering solutions, and will:

  • a. Augment KPIT's growth in Trucks and Off-highway segment
  • b. Boost value creation for KPIT clients with full vehicle cost reduction solutions
  • c. Enhance KPIT's manufacturing engineering solutions portfolio
  • d. Accelerate KPIT's foray into China Market

The total purchase consideration for the combined acquisitions comprises:

  • fixed consideration of USO 142.00 million to be paid over the next 2 years from the acquisition date; and
  • ii. variable consideration upto USO 15.00 million based on the achievement of revenue and profit milestones to be payable over the next 3.75 years from the acquisition date.

Out of the above total consideration, an upfront fixed consideration of USO 51.00 million was paid towards the acquisitions completed on 15 August 2025, and USO 6.00 million was paid for the acquisition completed on 10 October 2025.

Consequently, the Group has recognized Goodwill amounting tot 11,594.42 million and Customer Relationship intangible assets amounting tot 2,888.71 million. As per the provisions of IND-AS 103 Business Combinations, the purchase price allocation (PPA) for the aforesaid acquisition has been determined on a provisional basis as on 31 December 2025.

  • 10 On 21 November 2025, the Government of India notified the four Labour Codes the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 - consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The Group has assessed and disclosed the incremental impact of these changes on the basis of professional consultation obtained and the best information available, consistent with the guidance provided by t he Institute of Chartered Accountants of India. Considering the materiality and regulatory-driven, non-recurring nature of this impact, the Group has presented an incremental impact on gratuity of t 481.98 million and long-term compensated absences of t 115.14 million as "Statutory impact of new Labour Codes" under "Exceptional items" in the Consolidated Statement of Profit and Loss for the quarter and nine months ended 31 December 2025. The Group continues to monitor the finalisation of Central/ State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed.
  • 11 The Board of Directors at its meeting held on 29 January 2026, has declared an interim dividend of ~ 2.25 per equity share.
  • 12 The consolidated results of the Company are available on the Company's website, www.kpit.com and also on the website of the SSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com, where the shares of the Company are listed.

For and on behalf of the Board of Directors of KPIT TECHNOLOGIES LIMITED

C DIN : 00076190

Pres ident & Joint Managing Director DIN: 02918460

Place: Pune Date: 29 January 2026

Chartered Accountants

8th floor, Business Plaza Westin Hotel Campus 36/3-B, Koregaon Park Annex Mundhwa Road. Ghorpadi Pune - 411 001, India Telephone: +91 (20) 6747 7300 Fax: +91 (20) 6747 7100

Limited Review Report on unaudited consolidated financial results of KPIT Technologies Limited for the quarter ended 31 December 2025 and year to date results for the period from 01 April 2025 to 31 December 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of KPIT Technologies Limited

    1. We have reviewed the accompanying Statement of unaudited consolidated financial results of KPIT Technologies Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net loss after tax and total comprehensive loss of its associate and joint ventures for the quarter ended 31 December 2025 and year to date results for the period from 01 April 2025 to 31 December 2025 ("the Statement") being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended ("Listing Regulations").
    1. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.
    1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the ex1ent applicable.

    1. The Statement includes the results of the entities mentioned in Annexure I to the Statement.
    1. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

~u.i.an Ne, I.\UU?l) COl'l-'d°d Ill» 9 S rt i Co ll.P t• ts r.111,ucw·H~o ;..;.u 1a1) w.the:"11::Cttn>tnOC11Gott 1' 2013

Re;,isltffii Offiet U lh Floor, Centtal e 'Mng ana North C 'Mrtv, Ntsc.o IT F'ar\ , Nesco Center. Wutam E11:pr9u Highway, Gorv oaor. (Ead), Mu~ · . 00063 Page 1 of 4

Limited Review Report (Continued)

KPIT Technologies Limited

  1. We did not review the interim financial information of one subsidiary included in the Statement, whose interim financial information reflects total revenues (before consolidation adjustments) of Rs. 2,464.28 million and Rs. 6,908.77 million, total net profit after lax (before consolidation adjustments) of Rs. 518.29 million and Rs. 1,144.34 million and total comprehensive income (before consolidation adjustments) of Rs. 518.29 million and Rs. 1,144.34 million, for the quarter ended 31 December 2025 and for the period from 01 April 2025 to 31 December 2025 respectively, as considered in the Statement. This interim financial information has been reviewed by other auditor whose report has been furnished lo us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above.

This subsidiary is located outside India whose interim financial information has been prepared in accordance with accounting principles generally accepted in its country and which has been reviewed by other auditor under generally accepted auditing standards applicable in its country. The Parent's management has converted the interim financial information of such subsidiary located outside India from accounting principles generally accepted in its country to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Parent's management. Our conclusion in so far as it relates to the balances and affairs of such subsidiary located outside India is based on the report of other auditor and the conversion adjustments prepared by the management of the Parent and reviewed by us.

Our conclusion is not modified in respect of this matter.

For B 5 R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022

....

Shiraz Vastani Partner Membership No.: 103334 UDIN:26103334L TTFAG1437

Pune 29 January 2026

Limited Review Report (Continued) KPIT Technologies Limited

Annexure I

List of entities included in unaudited consolidated financial results.

Sr. No Name of component Relationship
1 KPIT Technologies (UK) Limited Subsidiary
$\overline{2}$ KPIT (Shanghai) Software Technology Co. Limited Subsidiary
3 KPIT Technologies Netherland B.V. Subsidiary
4 KPIT Technologies GmbH Subsidiary
5 KPIT Technologias LTDA. Subsidiary
6 MicroFuzzy Industrie-Elektronic GmbH Subsidiary
$\overline{7}$ KPIT Technologies GK Subsidiary
8 KPIT Technologies Inc. Subsidiary
9 KPIT Technologies Holding Inc. Subsidiary
10 KPIT Tech (Thailand) Co., Limited Subsidiary
11 PathPartner Technology Private Limited Subsidiary
12 PathPartner Technology Inc. Subsidiary
13 PathPartner Technology GmbH (liquidated on 2 October 2024) Subsidiary
14 Somit Solutions Limited Subsidiary
15 Somit Solutions Inc. Subsidiary
16 KPIT Technologies S.A.S Subsidiary
17 Technica Engineering GmbH Subsidiary
18 Technica Electronics Barcelona, S.L. Subsidiary
19 Technica Engineering Spain S.L. Subsidiary
$\overline{\mathcal{C}_c}$ Technica Engineering Inc. Subsidiary

0 ~ :· .... <<~ Page 3 of 4 ((} Busi laza "'O I Wes ole am~ * J6/3-B, i<oregaon Parkj * j Annex, Gho~ c,, (_;}. Pune-4 n, ~ ~India ~ ,..~ ~ ~redAcc0-s -

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Limited Review Report (Continued)

KPIT Technologies Limited

21 FMS Future Mobility Solutions GmbH (merged with KPIT
Technologies GmbH with effect from 3 September 2024)
Subsidiary
22 KPIT Technologies Limited Employee Welfare Trust (ESOP Trust) Subsidiary
23 KPIT Engineering SUARL Subsidiary
24 KPIT Technologies AB Subsidiary
25 Caresoft Engineering Services Limited (with effect from 15 August
2025)
Subsidiary
26 Caresoft Global Technologies Inc. (with effect from 15 August
2025)
Subsidiary
27 CAREGLOTECH, S. de R.L. de C.V. (with effect from 15 August
2025)
Subsidiary
28 OXI SRL (with effect from 10 October 2025) Subsidiary
29 N-Dream AG (upto 07 October 2025) Associate
30 N-Dream AG (with effect from 07 October 2025) Subsidiary
31 Qorix GmbH Joint venture
32
~?-C~
Qorix India Private Limited Subsidiary of Joint
venture

KPIT TECHNOLOGIES LIMITED

Registered & Corporate Office : Plot-17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Hinjawadi, Taluka - Mulshi, Pune - 411057 Phone : +91 20 6770 [email protected] I CIN: L74999PN2018PLC174192

PART I: STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER 2025

~ in million (except per share data)
Particulars Quarter ended Nine months ended Year ended
31 December 30 September 31 December 31 December 31 December 31 March 2025
2025 2025 2024 2025 2024 (Audited)
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)
Revenue from operations 6,058.68 6,586.44 6,611.95 19,044.28 19,143.51 25,639.34
Other income (Refer note 3, 4 and 5) 11.43 22.29 137.76 1,315.23 735.21 819.95
Total Income 6,070.11 6,608.73 6,749.71 20,359.51 19,878.72 26,459.29
Expenses
Cost of materials consumed 0.02 - 5.40 0.02 5.97 7.96
Em ployee benefits expense 3,648.25 3,669.89 3,898.69 11,165.69 11 ,444.23 15,348.53
Finance costs 55.29 52.80 22.20 149.09 85.27 112.74
Depreciation and amortization expense 407.63 407.55 327.36 1,175.89 920.56 1,245.20
Other expenses (Refer note 3) 799.54 936.73 1,031.77 2,570.96 2,792.38 3,383.75
Total expenses 4 ,910.73 5,066.97 5,285.42 15,061.65 15,248 .41 20,098.18
Profit before exceptional items and t ax 1,159.38 1,541.76 1,464.29 5,297 .86 4 ,630.31 6,361.11
Exceptional items
Statutory impact of new Labour Codes (Refer note 6) 577.14 - - 577.14 - -
Profit before tax 582.24 1,541.76 1,464.29 4 ,720.72 4 ,630.31 6,361.11
Tax expense
Current tax 207.13 404.14 339.93 939.67 1,191.79 1,587.24
Deferred tax (benefit)/charge (128.74) (55.71) 2.18 (205.36) (58.72) (44.51)
Total tax expense 78.39 348.43 342.11 734 .31 1,133.07 1,542.73
Profit for the period/year 503.85 1,193.33 1,122.18 3,986.41 3,497.24 4,818.38
Other comprehensive income
(i) Items that will not be reclassified to profit or loss
A.
6.06 13.25 0.09 36.25 (38.78) (29.87)
(ii) Income tax on items that wilt not be reclassified to
profit or loss
(2.1 2) (4.63) (0.03) (12.67) 13.55 10.44
(i) Items that will be reclassified to profit or loss
B.
429.80 (122.65) 456.34 (303.80) 3.00 (75.40)
(ii) Income tax on items that will be reclassified to
profit or loss
(150.19) 42.86 (159.46) 106.16 (1.05) 26.35
Total other comprehensive income/(loss), net of tax 283.55 (71.17) 296.94 (174.06) (23.28) (68.4 8)
Total comprehensive income for the period/year 787.40 1,122.16 1,419.12 3,812.35 3,473.96 4 ,74 9.90
Paid-up equit y share capital (face value of~ 10 per share) 2,721.44 2,720.61 2,716.04 2,721.44 2,716.04 2.717.02
Other equity 16,801.58
Earnings per equity share (face value of'!' 10 per share)
Basic
Diluted
£PS are not annualised for the interim periods.
1.85
1.84
4.39
4.36
4.13
4.10
14.66
14.56
12.88
12.79
17.75
17.62

Notes:

  • The above unaudited standalone financial results have been reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors in their meetings held on 29 January 2026. These unaudited standalone financial results have been prepared in accordance with the Indian Accounting Standards ("Ind-AS") as per the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time, notified under section 133 of the Companies Act, 2013 ("Act") and other relevant provisions of the Act.
  • 2 The statutory auditors of the Company have conducted a limited review of the above unaudited standalone financial results of the Company for the quarter and nine months ended 31 December 2025. An unqualified review conclusion has been issued by them thereon.

3 Details of foreign exchange gain/loss included in above results:

Particulars Quarter ended Nine months ended Year ended
31 December
2025
30 September
2025
31 December
2024
31 December
2025
31 December
2024
31 March 2025
(Audited)
(Unaudited) (Unaudited Unaudited) (Unaudited) (Unaudited)
Foreign exchange gain (net) included in other income 48.24 163.06 199.55
Foreign exchange loss (net) included in other expenses 167.83 113.71 405.86
  • 4 During the quarter ended 30 September 2024, the Company had recognised a one-time taxable gain of a! 450.00 million on settlement of an insurance claim under "Other income" in the Statement of Profit and Loss account.
  • 5 During the quarter ended 30 June 2025, the Company had received dividend of a! 709.79 million and a! 500.00 million from its wholly-owned subsidiaries KPIT Technologies GK, Japan and PathPartner Technology Private Limited, India respectively.
  • 6 On 21 November 2025, the Government of India notified the four Labour Codes the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 - consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The Company has assessed and disclosed the incremental impact of these changes on the basis of professional consultation obtained and the best information available, consistent with the guidance provided by the Institute of Chartered Accountants of India. Considering the materiality and regulatory-driven, non-recurring nature of this impact, the Company has presented an incremental impact on gratuity of a! 467.12 million and long-term compensated absences of a! 110.02 million as "Statutory impact of new Labour Codes" under "Exceptional items" in the Standalone Statement of Profit and Loss for the quarter and nine months ended 31 December 2025. The Company continues to monitor the fi~alisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed.
  • 7 The Board of Directors at its meeting held on 29 January 2026, has declared an interim dividend of a! 2.25 per equity share.
  • 8 Where financial resu lts contain both consolidated financial results and standalone financial results of the parent, segment information is required to be presented only in the consolidated financial results. Accordingly, segment information has been presented in the consolidated financial results.
  • 9 The standalone results of the Company are available on the Company's website, www.kpit.com and also on the website of the BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com, where the shares of the Company are listed.

Place: Pune Date: 29 January 2026 For and on behalf of the Board of Directors of KPIT TECHNOLOGIES LIMITED _ chin Tikekar 4 resident & Joint Managing Director DIN: 02918460

Chartered Accountants

8th floor, Business Plaza Westin Hotel Campus 36/3-B, Koregaon Park Annex Mundhwa Road, Ghorpadi Pune - 411 001 , India Telephone: +91 (20) 6747 7300 Fax: +91 (20) 6747 7100

Limited Review Report on unaudited standalone financial . results of KPIT Technologies Limited for the quarter ended 31 December 2025 and year to date results for the period from 01 April 2025 to 31 December 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of KPIT Technologies Limited

    1. We have reviewed the accompanying Statement of unaudited standalone financial results of KPIT Technologies Limited (hereinafter referred to as "the Company") for the quarter ended 31 December 2025 and year to date results for the period from 01 April 2025 to 31 December 2025 ("the Statement") (in which are included interim financial information from an Employee Stock Option (ESOP) trust).
    1. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review.
    1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
    1. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For B S R & Co. LLP

Chartered Accountants Firm's Registration No.: 101248W/W-100022

Shiraz Vastani Partner Membership No.: 103334 UDIN:26103334UWTCHD3320

Pune 29 January 2026

BS R & Co. (a partnership firm with Registration No BA61223) converted into BS R & Co. LLP (a Limited Liability Partnership with LLP Registration No. AAB·8181) with effect from October 14, 2013 Registered Office;

14th Floor, Central B VVing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 1 January 29, 2026

To,

National Stock Exchange of India Limited Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400051.

Symbol: KPITTECH Series: EQ

Dear Sir / Madam,

Kind Attn: The Manager, Listing Department

Subject: - Un-Audited financial results of KPIT Technologies Limited ("the Company") for the quarter ended December 31, 2025.

With reference to the captioned subject, we wish to submit that there is a difference of Rs. 19.99 million in the paid-up equity share capital of the Company as reported in the shareholding pattern submitted for the quarter ended December 31, 2025 (Rs. 2,741.43 million) and un-audited financial results for the quarter and nine months ended December 31, 2025 (Rs. 2,721.44 million) on account of elimination of shares held by KPIT Technologies Employees Welfare Trust (the "Trust") as the Company consolidates the financials of the Trust. The Trust holds 1.99 million equity shares in the Company (total face value of Rs. 19.99 million Rs. 10/- per share) as on December 31, 2025.

Request you to please take note of the same.

Thanking you.

YG>urs faithfully,

For KPIT Technologies Limited

Ashish Malhotra General Counsel & Company Secretary

KPIT Technologies Ltd. Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

0 +91 20 6770 6000 E [email protected] W kpit.com

KP 11·