Details regarding 9th Annual General Meeting, cut-off date, e-voting information.

August 6, 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: - Publication of Notice of 9th Annual General Meeting, cut-off date and e-voting information in newspapers. In compliance with Regulation 30, Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of newspaper advertisement published in today’s Financial Express, Indian Express and Loksatta giving details of 9th Annual General Meeting, cut-off date, e-voting information. The above advertisements are also available on the website of the Company at www.kpit.com. Kindly take note of the same. Thanking you, Yours faithfully, For KPIT Technologies Limited Ashish Malhotra General Counsel & Company Secretary Encl: as above 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 THURSDAY, AUGUST 6, 2026 461 FINANCIAL EXPRESS 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.: +91206770 6000 E-mail: grievances@kpit.com Website: www.kpit.com Notice 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 ("the Listing Regulations"). In light of the above circulars, copies of the Annual Report 2025-26 including the AGM Notice, Financial Statements (along with Board's Report & its Annexures, Auditor's Reports & other documents required to be attached therewith) are being sent through electronic mode to those Members whose e-mail IDs are registered with KFin Technologies Limited i.e., Registrar & Transfer Agent ("RTA/KFin") or respective Depository Participants ("DPs"). Members may note that, the Notice of the AGM and the Annual Report 2025-26 will also be available on the Company's website www.kpit.com, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited, www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited ("NSDL") atwww.evoting.nsdl.com. Path: www.kpit.com >Investors> Financials & Filings> Annual Report> 2025-26 QR Code As per Section 108 of the Act, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members the facility to cast their votes by electronic means in respect of the business set forth in the Notice, through electronic voting ("remote e-Voting & e-Voting during the AGM") facility extended by NSDL. The Board of Directors of the Company has fixed Monday, August 24, 2026, as the cut-off date to record the entitlement of the Members to cast their votes through electronic voting. The details prescribed by the provisions of the Act and the Rules made thereunder are given below:- a. Date of commencement of sending of Notices: Wednesday, August 5, 2026. b. Date and time of commencement of remote e-Voting: Wednesday, August 26, 2026 (09:00 a.m.lST). c. Date and time of end of remote e-Voting: Sunday, August 30, 2026 (5:00 p.m. lST). d. Voting through electronic means shall not be allowed beyond 5.00 p.m. on Sunday, August 30, 2026. e. The facility for voting during the AGM will also be made available by the Company. Members present in the AGM through VC and who have not cast their vote on the resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote during theAGM. f. The Members who have cast their vote by remote e-Voting may also attend theAGM through VC but shall not be entitled to casttheir vote again. g. Persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date, shall only be entitled to avail the facility ofremote e-voting or voting during the AGM. h. Electronic Voting Event Number(EVEN): 140737. i. The Notice ofA GM is available on the website of NSDL at www.evoting.nsdl.com. j. Any person, who acquires shares of the Company and becomes a Member of the Company after sending the Notice and holds shares as on the cut-off date i.e., Monday, August 24, 2026, may obtain the User ID and Password by sending a request at evoting@nsdl.com However, if such person is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and Password for casting his/her votes. k. Fore-voting instructions, the Members may go through the instructions in the Notice of the AGM and in case of any queries/grievances connected thereto, the Members may refer the Frequently Asked Questions (FAQs) available at www.evoting.nsdl.com I. For any queries / grievances in relation to e-Voting, the Members may contact Mr. Amit Vishal or Ms. Pallavi Mhatre from NSDL at evoting@nsdl.com or call at 022-48867000. m. In terms of provisions ofthe 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. n. Members are advised to keep their KYC and bank account details updated. The process for updating these details is provided in theAGM Notice. For KPIT Technologies Limited Place: Pune Ashish Malhotra Date : August 5, 2026 General Counsel & Company Secretary epaper.finandalexpress.com Pune THE INDL.\N EXPRESS THURSDAY.AUGUST6.1026 ll. KPIT Technologies Limited KP 11· CIN: L74999PN2018PLC174192 Registered & Corporate Office: Plot No. 17, Rajiv Gandhi lnfotech Park, MIDC-SEZ, Phase 111, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057.Tel. No.: +91206770 6000 E-mail: grievances@kpit.com Website: www.kpit.com Notice 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 ("the Listing Regulations"). In light of th [Showing first 8,000 characters — download PDF for full document]