KPIT Technologies Limited has informed the Exchange regarding Appointment of Independent Director, Mr. Anant Talaulicar - Chairman of the Board, on the Board of KPIT Technologies Inc., material subsidiary of the Company w.e.f. October 28, 2026.

KP 11· October 28, 2026 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 Dear Sir / Madam, Subject:- Outcome of the Board Meeting held on Wednesday, October 28, 2026. Ref:- Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015") Time of Commencement of the Board Meeting: 09.15 am 1ST. Time of Conclusion of the Board Meeting: 12:45 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 half year ended September 30, 2026. Un-audited and reviewed Consolidated Financial Results and Standalone Financial Results for the quarter and half year ended September 30, 2026, along with Limited Review Reports from Statutory Auditors thereon. An unqualified opinion has been issued by the Statutory Auditors on said Financial Results. 2. Appointment of Independent Director, Mr. Anant Talaulicar, Chairman of the Board, on the Board of KPIT Technologies Inc., material subsidiary of the Company ("KPIT US"). Pursuant to Regulation 24(1) of the SEBI Listing Regulations, 2015, Independent Director, Mr. Anant Talaulicar (DIN: 00031051), Chairman of the Board of the Company, has been appointed on the Board of KPIT US, a material unlisted subsidiary of the Company, w.e.f. October 28, 2026. The requisite details in terms of Regulation 30(6) read with Para A of Part A of schedule Ill of the Listing Regulations, 2015 and the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as "Annexure-A". 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 KP 11· 3. Incorporation of a subsidiary in Vietnam as wholly owned subsidiary of the Company. The Board of Directors of the Company approved the proposal to incorporate a wholly owned subsidiary in Vietnam to support the Company's business growth initiatives by leveraging the availability of skilled talent, strengthening customer engagements, establishing R&D capabilities, and enhancing its presence in the region. The requisite details in terms of Regulation 30(6) read with Para A of Part A of schedule Ill of the Listing Regulations, 2015 and the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as "Annexure-B". 4. Strike-off of Samit Solutions Limited (Samit UK), wholly owned step-down subsidiary of KPIT Technologies Limited (•KPIT India•), as per applicable laws & provisions of United Kingdom. Somit UK is wholly owned subsidiary of KPIT Technologies (UK) Limited ("KPIT UK") and further KPIT UK is a wholly owned subsidiary of KPIT India. The Operations, Employees & Customer contracts of Somit UK have been fully integrated into KPIT UK. This strike-off will reduce the multiplicity of existing legal & regulatory compliances, administration and its cost. Please note that this strike-off of SOMIT UK will not affect any business & will not have any impact on the financial reporting or operations. The requisite details in terms of Regulation 30(6) read with Para A of Part A of schedule Ill of the Listing Regulations, 2015 and the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as "Annexure-C". 5. Issue of Letter of Comfort (LOC) in favor of KPIT Technologies (UK) Limited ("KPIT UK"), a wholly-owned subsidiary of the Company. Considering business growth, the Company will issue LOC in favour of KPIT UK, to enhance the Factoring Facility limit from GBP 6 million to GBP 12 million from BNP Paribas Commercial Finance Limited. The Company will not give guarantee or indemnity or surety in connection with this issuance of Letter of Comfort in favour of BNP Paribas Commercial Finance Limited. Hence, there is no material impact or financial obligation on the Company. The requisite details in terms of Regulation 30(6) read with Para B of Part A of schedule Ill of the Listing Regulations, 2015 and the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as "Annexure-D". KPIT Technologies Ltd. Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, 000 Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. E info@kpit.com CIN: L74999PN2018PLC174192 W kpit.com KP 11· Un-audited and reviewed Consolidated Financial Results and Standalone Financial Results for the quarter and half year ended September 30, 2026, along with Limited Review Reports from Statutory Auditors thereon and Investor Update are being sent separately. Kindly take the same on your records. Thanking you. You rs faithfully, For KPIT Technologies Limited Ashish Malhotra General Counsel & Company Secretary Encl.: As above KPIT Technologies Ltd. 0 +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, E info@kpit.com Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192 KP 11· Annexure A Sr. Particulars Details 1 reason for change viz. Mr. Anant Talaulicar has been appointed on the appointment, rn Board of KPIT US, a material unlisted subsidiary app0inff'Aeflt,resigAatt0n, of the Company, w.e.f. October 28, 2026. r emoval,-cle aEM--e r-o th er--w i se 1----1----------- --- - ----- 2 date of appointment/re October 28, 2026. appoint-men-t-fc-essatieA (as applicable) & term of appointmentfr-e-a13pointcment 3 brief profile (in case of Mr. Anant Talaulicar holds a bachelor's degree in appointment) Mechanical Engineering from Mysore University, a master's degree from the University of Michigan in Ann Arbor and a MBA degree from Tulane University, USA. He was the Chairman and Managing Director of the Cummins Group in India from March 2004 through October 2017, was a member of the Cummins Inc. global leadership team from August 2009 till October 2017 and the President of the Cummins Inc. Components Group from 2010 through 2014. He has also served as the Managing Director of Tata Cummins Private Limited, a 50:50 joint venture between Cummins Inc. and Tata Motors Limited. He has chaired the boards of four other Cummins legal entities in India as well. He worked as a financial analyst, manufacturing engineer, project manager, product manager, strategy manager before taking various general management positions. Since 2004, he has also led the Cummins India Foundation which has implemented sustainable community initiatives such as model villages and higher education. He has served as a member of the Confederation of Indian Industries, Society of Indian Automobile Manufacturers and Automobile Components Manufacturers Association in the past. Mr. Talaulicar is now on the board of seven companies in India, teaches on the subject of leadership part time at the S P Jain Institute of Management & Research and sponsors the Usha Jaivant Foundation that funds financially disadvantaged rural students through college along with providing them with life effectiveness skills. 4 disclosure of relationships Mr. Anant Talaulicar is not related to any between directors (in case of Director on the Board the Company and KPIT US. appointment of a director). 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 KP 11· Annexure B Sr. [Showing first 8,000 characters — download PDF for full document]