Cessation

October 31, 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 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that Prof. Rajiv Lal (DIN: 09360601) completed his 2nd term as an Independent Director of the Company on October 31, 2026, and consequently he has ceased to be a Director of the Company w.e.f. the end of business hours of said date. Accordingly, he has also ceased to be a Director of KPIT Technologies Inc., material unlisted subsidiary of the Company and member of Nomination & Remuneration (HR) Committee of the Company, effective from said date. The requisite details in terms of Regulation 30(6) read with Para A of Part A of schedule III of the Listing Regulations, 2015 and the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as “Annexure-A”. Kindly take the same on your records. Thanking you. Yours faithfully, For KPIT Technologies Limited Ashish Malhotra General Counsel & Company Secretary KPIT Technologies Limited O +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-IEII , M inaafon@, Tkapliutk.cao-mM ulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192 Annexure-A Particulars Details Reason for change viz. Completion of 2nd term by Prof. Rajiv Lal otherwise- cessation; (DIN: 09360601) as an Independent Director of the Company on October 31, 2026. Consequently, he has ceased to be the Director of the Company w.e.f. the end of business hours of said date. Date of cessation (as applicable) October 31, 2026, after the end of business & term of appointment/re- hours appointment; Brief profile (in case of Not Applicable appointment); Disclosure of relationships between directors (in case of Not Applicable appointment of a director). Information required pursuant to BSE Circular no. LIST/COMP/14/2018-19 and the Not Applicable NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 KPIT Technologies Limited O +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-IEII , M inaafon@, Tkapliutk.cao-mM ulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192