Reconstitution of Nomination and Remuneration (HR) Committee of the Board

August 26, 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: Reconstitution of Nomination and Remuneration (HR) Committee of the Board. Ref: Disclosure of events & information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) We wish to inform you that the Board of Directors of the Company, through Circular Resolution passed on Wednesday, August 26, 2026, has considered and approved: - - Appointment of Mr. Srinath Batni, Independent Director, as Chairman w.e.f. August 28, 2026, for a period of one year and Mr. Anant Talaulicar shall continue to be a Member of the Committee. Accordingly, the composition of the Nomination and Remuneration (HR) Committee post reconstitution is as follows: Nomination and Remuneration (HR) Committee Sr. Name Position Designation 1 Mr. Srinath Batni Chairman Independent Director 2 Mr. Anant Talaulicar Member Independent Director 3 Prof. Rajiv Lal Member Independent Director 4 Prof. Alberto Luigi Sangiovanni Vincentelli Member Independent Director 5 Mr. Vijay Gokhale Member Independent Director 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