Newspaper publication giving details of 9th Annual General Meeting of the Company to he held through VC / OAVM

KP 11· August 04, 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, Sub: - Submission of the Newspaper Advertisement Ref :- Disclosure under Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“SEBI LODR”) Please find enclosed copies of newspaper advertisement giving details of “Information Regarding 9th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means” published in today’s Financial Express, Indian Express and Loksatta. The above advertisements are also available on the website of the Company at www.kpit.com. 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, E info@kpit.com Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. W kpit.com CIN: L74999PN2018PLC174192 TUESDAY, AUGUST 4, 202(> FINANCIAL EXPRESS 29 KPIT Technologies Limited KP 11· CIN: L74999PN2018PLC174192 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057.Tel. No.: +91 20 6770 6000 E-mail: grievances@kpit.comWebsite:www.kpit.com Information Regarding 9th Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means Notice is hereby given that 91" Annual General Meeting ("AGM") of the Company will be held on Monday, August 31, 2026, at 10:30 a.m. (1ST) through Video Conferencing / Other Audio Visual Means ("VC/OAVM") facility, pursuant to General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs of India and relevant SEBI Circulars, issued by the Securities and Exchange Board of India ("SEBI"), and in compliance with the provisions of the Companies Act, 2013 ("the Act") and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to transact the business set out in the Notice convening theAGM. In light of the above Circulars, Notice oftheAGM along with the Annual Report 2025-26 is being sent by electronic mode to those Members whose email addresses are registered with the Registrar & Transfer Agent ("RTA") or with respective Depositories Participants ("DPs"). KPIT is dedicated to environmental protection. We encourage shareholders holding shares in demat mode to register their email addresses with their respective DPs. Shareholders holding shares in physical mode should update their email addresses with the RTA by sending email at einward.ris@kfintech.com. This will enable the Members to receive the Notice oftheAGM and the Annual Report 2025-26 electronically. The Members may note that the Board of Directors at their meeting held on Wednesday, May 6, 2026, have recommended a Final Dividend of Rs. 5.25 (i.e., 52.5%) per equity share having nominal value of Rs. 10/-each, for the financial year ended March 31, 2026. The Final Dividend, as recommended by the Board, if approved at the ensuing AGM, will be paid to the Members holding shares as on the Record Date i.e., Wednesday, August 12, 2026. In terms of provisions of the Income Tax Act, 2025 ("the Act"), dividends paid or distributed by a Company is taxable in the hands of the Members. The Company shall therefore be required to deduct tax at source at the time of making the payment of the said Final Dividend for the Financial Year 2025-26. To enable the Company to apply the correct TDS rates, the Members are requested to furnish the prescribed documents on the portal of RTA, on or before Wednesday, August 12, 2026 (5.00 P.M. 1ST). Communication regarding details of documents to be submitted as given by the Company is available on the Company's website. As per SEBI circulars dated March 16, 2023, May 07, 2024, June 10, 2024, and Master circular dated February 6, 2026, in case of non-updation of PAN or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios on and after April 1, 2024, dividend shall be paid only through electronic mode upon furnishing all the aforesaid details to RTAin entirety. In the absence of all relevant documents, the Company shall determine TDS rates based on information available with RTA and DP. The requisite documents, as applicable, should only be uploaded on the portal of KFin to enable the Company to determine the appropriate TDS / withholding tax rate as applicable. Any communication on the tax determination / deduction received post Wednesday, August 12, 2026, shall not be considered for payment ofDividend. Members may note that the Notice of AGM and the Annual Report 2025-2026 will also be made available on the Company's website at https://www.kpit.com/annual-report-2025-26/, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com. The Company is providing e-Voting Facility ("remote e-Voting") to all its Members to cast their votes on all resolutions set out in the Notice of AGM. Additionally, Company is also providing the facility of e-Voting during theAGM. Detailed procedure for joining theAGM and remote e-Voting is provided in the Notice of AGM. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under section 103 of the Act. For KPIT Technologies Limited Place: Pune Ashish Malhotra Date : August 3, 2026 General Counsel & Company Secretary epaper.flnancialexpre!lll.com Puna 8 11J£SD,W.AlJGUST•l.20:U, KPIT Technologies Limited KP 11· CIN: L74999PN2018PLC174192 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase Ill, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057.Tel. No.: +91 20 6770 6000 E-mail: grievances@kpit.comWebsite:www.kpit.com Information Regarding 9th Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means Notice is hereby given that 9th Annual General Meeting ("AGM") of the Company will be held on Monday, August 31, 2026, at 10:30 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") facility, pursuant to General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs of India and relevant SEBI Circulars, issued by the Securities and Exchange Board of India ("SEBI"), and in compliance with the provisions of the Companies Act, 2013 ("the Act") and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to transact the business set out in the Notice convening theAGM. In light of the above Circulars, Notice oftheAGM along with the Annual Report 2025-26 is being sent by electronic mode to those Members whose email addresses are registered with the Registrar & Transfer Agent ("RTA") or with respective Depositories Participants ("DPs"). KPIT is dedicated to environmental protection. We encourage shareholders holding shares in demat mode to register their email addresses with their respective DPs. Shareholders holding shares in physical mode should update their email addresses with the RTA by sending email at einward.ris@kfintech.com. This will enable the Members to receive the Notice of the AGM and the Annual Report 2025-26 electronically. The Members may note that the Board of Directors at their meeting held on Wednesday, May 6, 2026, have recommended a Final Dividend of Rs. 5.25 (i.e., 52.5%) per equity share having nominal va [Showing first 8,000 characters — download PDF for full document]