Outcome of Board Meeting Q1 FY 2026-27

KP 11· Jul2y92 ,0 26 BSE Limited NatioSntaolcE kx chaonfgI en dLitad ., PhirJoezeej eeTbohwoeyr s, ExchaPnlgaeCz /a1G,,B lock, DalSatlr eet, Sand-rKau rCloam plSeaxn,d (rEa) , Mumba4i0 0-001. Mumba4i0 0-051. ScrIiDpK: P ITTECH SymboKlP:I TTECH ScrCiopd e5:4 2651 SeriEeQs : KinAdtt nT:h eM anager, KinAdtt nT:h eM anager, DepartomfeC notr poSreartvei ces ListDienpga rtment DeaSri/ rM adam, Subje-cOtu:t coomfet hBeo arMde etihneglo dnW ednesdJauyl2,y9 2,0 26. Ref:-Discloosfue vreen t&s i nformpautrisounat noRt e guloan 3t0io fS EBI (ListOiblingga tiaondn Dsis closRuerqeu iremReengtusl)a 2t0i51 ons, Time ofC ommenceomfet nhtBeo arMde entgi:9: 0a0. m1.ST. Time of Concluofst ihoBeno a rMedeti1n0:g0p: . m1.S T. Wew isthoi nfoyromtu h atth Beo arodfD irecotfto hrCeso mpainnty h,e miere ting heltdo daiyn,ta elrih aa,as p protvhefedo llowing: 1.Un-audCiotnesdo liFdiantaendRc eisaulla tnsdS tandalFoinnea nRceisaull ts fotrh qeu arteenrd eJdu n3e0 2,0 26. Anu nqualoipfiinehidoa nsb ene issubeydt heS tatuAtuodriyot nos ra id FinanRceisaull ts. 2.AppointomfeD nrt.N irmaPlaan d(iDtI N03:6 217a1s5a )nA dditiaonndal Non-IndepeNnodne-nEtx ecDuitrievcweti oterhff ecftr oJmu l2y9 , 2t0o26, Jul2y8 2,0 29no,lt i atbolr ee tbiyrr eo tation. DrN.i ram aPlandiisnt o minattote hde B oarodft heC ompaansya Non­ independent, Non-Executitvheeu nDtiirmedeceltmyoi rso.ef Following Mr.S .8 .( RavPia)n dCiot-,f ounadnedCr h airmDarn.N, i rmaPlaan dit's involveamtte hneBt o arlde vweills lt rengctohnetni naunidst uyp potrhte Companlyo'nsg -stteerwma rdAssah p irpo.m oatnedsr i gnifsihcaarneth older, herd eeupn derstaonfKd PiInTgv' asl uaensdc ultucroeu,p lweidt hhe r profesesxipoenrailwe inblcelae v ,a luaabdldei ttioto hnBe o ard. Aftceorn sidheerrqi unagl ifickantoiwolneesdx,gp ee,r ieexntceen,ls eigvael backgroduinvde,rs skei lllesa,d ercsahpiapb ilaintdbi aesse odn the recommendoaftt hiNeoo nm inaatnidRo enm uner(aHtRiC)oo nm mitttheee, Boahradas p protvheaedp pointomfDe rnN.ti rmaPlaan d(iDtI0 N3:6 21a7s15) anA dditiDoinraelwci ttoehrf fefcrtoJ mu l2y92 ,0 26. KPITTe chnolLtodg.i es 0 +912 06 77600 00 RegisterCeodr po&r Oaftfei Pcleo:Nt o . 17, Rajlinvf oGtPaeancrdh h i, MIDC-SEZ, Phase-IllT,a lMuakaan-,M ulshi, HinjawaIdnid,i a.P une-411057,E info@kpit.com GINL:7 4999PN2018PLC174192 w kpit.com KP 11· The Board has further approved the appointment of Dr. Nirmala Pandit as Non Independent Non-Executive Director, for a period of three (3) years from July 29, 2026, to July 28, 2029, not liable to retire by rotation, subject to approval of Members at the ensuing 9th Annual General Meeting of the Company. Her appointment is, in accordance with the applicable provIsIons of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations, 2015') including amendments thereto, if any. The requisite details as per SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 ('SEBI Circulars'), enclosed in "Annexure A". 3. Appointment of Mr. Anant Talaulicar as Chairman of the ensuing 9th Annual General Meeting. Recently, the industry, the wider community, and the KPIT family experienced a profound loss with the passing away of our co-founder, Mr. S. B. (Ravi) Pandit. The Founder Promoters continue to play a significant and instrumental role in driving the Company's goals and strategic direction. The Board of Directors have worked closely with the Executive Leadership Team to ensure continuity, stability, and an unwavering focus during this period. At this stage, Mr. Anant Talaulicar, an Independent Non-Executive Director, has been appointed as Chairman of the Board for a period of one year, including the ensuing 9th AGM to be held on August 31, 2026. 4. Reappointment of Ms. Bhavna Doshi (DIN: 00400508) as Independent Director of the Company for further period of five (5) consecutive years with effect from September 15, 2026, to September 14, 2031. Ms. Bhavna Doshi (DIN: 00400508) was appointed as an Independent Director of the Company by Members at the 5th Annual General Meeting for a term of five (5) consecutive years with effect from September 15, 2021, to September 14, 2026. Further, Ms. Doshi will attain the age of 75 years on June 26, 2028. In view of the above and based on the recommendation of the Nomination and Remuneration (HR) Committee, the Board has approved the reappointment of Ms. Bhavna Doshi as Independent Director of the Company for a further period of five (5) consecutive years (2nd term) with effect from September 15, 2026, to September 14, 2031. Her appointment is subject to approval by the Members at the ensuing 9th Annual General Meeting of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, 2015, including amendments thereto, if any. KPIT Technologies Ltd. Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, 0 +91 20 6770 6000 Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. E info@kpit.com CIN: L74999PN2018PLC174192 w kpit.com KP 11· The requisite details as per SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed in "Annexure B". 5. Reappointment of Mr. Anup Sable (DIN: 00940115) as Whole-time Director of the Company, for a further period of five (5) years with effect from December 22, 2026, to December 21, 2031. Mr. Anup Sable (DIN: 00940115) was appointed as Whole-time Director of the Company by the Members at 5th Annual General Meeting for a term of five (5) years with effect from December 22, 2021, to December 21, 2026. Based on the recommendation of the Nomination and Remuneration (HR) Committee, the Board has approved the reappointment of Mr. Anup Sable as Whole-time Director for a further period of five (5) years with effect from December 22, 2026, to December 21, 2031. His appointment is subject to approval by the Members at the ensuing 9th Annual General Meeting of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, 2015, including amendments thereto, if any. The requisite details as per SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed in "Annexure C". 6. Reappointment of Mr. Chinmay Pandit (DIN: 07109290) as Whole-time Director of the Company, for a further period of five (5) years with effect from July 26, 2027, to July 25, 2032. Mr. Chinmay Pandit (DIN: 07109290) was appointed as Whole-time Director of the Company by the Members at the 5th Annual General Meeting for a term of five (5) years with effect from July 26, 2022, to July 25, 2027. Based on the recommendation of the Nomination and Remuneration (HR) Committee, the Board has approved the reappointment of Mr. Chinmay Pandit as Whole-time Director for a further period of five (5) years with effect from July 26, 2027, to July 25, 2032. His appointment is subject to approval by the Members at the ensuing 9th Annual General Meeting of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, 2015, including amendments thereto, if any. The requisite details as per SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed in "Annexure D". KPIT Technologies Ltd. 0 +91 20 6770 6000 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi In otech Park, MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. E info@kpit.com GIN: L74999PN2018PLC174192 W kpit.com KP 11· 7. To maintain the remuneration limit payable to Non-executive Directors f [Showing first 8,000 characters — download PDF for full document]