Shareholders meeting

September 1, 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: - Voting Results of the 9th Annual General Meeting (‘AGM’) of KPIT Technologies Limited (‘the Company’). Ref: - Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). The 9th AGM of the Company was held on Monday, August 31, 2026, through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice convening the AGM which have been passed with requisite majority: Nature of Sr. Resolution Description of Resolutions No. Ordinary / Special 1 To receive, consider and adopt the Audited Standalone Financial Ordinary Statements for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2 To receive, consider and adopt the Audited Consolidated Ordinary Financial Statements for the Financial Year ended March 31, 2026, together with the report of the Auditors thereon. 3 To declare a final dividend for the Financial Year ended March Ordinary 31, 2026. [The Board has recommended final dividend of ₹ 5.25/- per equity share of ₹ 10/- each (at 52.5%) in addition to the interim dividend paid at ₹ 2.25/- per equity share of ₹ 10/- each (at 22.5%)] 4 To appoint a Director in place of Mr. Kishor Patil (DIN: 00076190), Ordinary who retires by rotation and being eligible, offers himself for reappointment. 5 To consider and approve to maintain the remuneration limit Special payable to Non-Executive Directors for a further period of 5 years commencing from FY 2026-27. 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 6 To consider and approve to maintain the remuneration limits Special payable to Executive Directors for a further period of 5 years commencing from FY 2026-27. 7 To reappoint Ms. Bhavna Doshi (DIN: 00400508) as Independent Special Director of the Company for a further period of 5 years with effect from September 15, 2026, to September 14, 2031. 8 To reappoint Mr. Anup Sable (DIN: 00940115) as Whole-time Ordinary Director of the Company for a further period of 5 years with effect from December 22, 2026, to December 21, 2031. 9 To reappoint Mr. Chinmay Pandit (DIN: 07109290) as Whole-time Ordinary Director of the Company for a further period of 5 years with effect from July 26, 2027, to July 25, 2032. 10 To appoint Dr. Nirmala Pandit (DIN: 03621715) as Non- Ordinary Independent Non-Executive Director of the Company for a period of 3 years with effect from July 29, 2026, to July 28, 2029. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2) The Scrutinizer's Report dated August 31, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. The Voting Results along with the Scrutinizer's Report will be made available on the Company's website at www.kpit.com and on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.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 Jayav8a.nh ta ve J. B.CoLmL.B0 .1 p.,lFRCSPM c�:::s ttar.� OffiFcleNa ot9. ,K arAanni kPeltNo,ot3 . 7 S,h Vrair aCnoa-sSoiop .c L td OtBta ngloreB-yPM ausm,Bsb eahiiA ntdNu alg aWra,r jPeu,n4 e1 015 8 Ph. : +910 20- 25205473/5E9-,m a:iJ lbb have@gmail.com Augtu3 12 026 MrA. h ihM alhotra G rna C ounl &o mpanc retary ITT chnolLoigmidie ts Ploot.1 7R,ai jvG andIhnifoc thP ark MIDC-SPEhZa,s eM-aIaInaI ul k a-hMiu l HinjaPwuand-4 i1 10M5a7h araIsnhdtiraa SubieVcott:i rnegs ual tpse rR egula4t4io oftn h SeE B(IL tii nOgb ligaatnidoD niss culroe Require)mR eengtu la,2t 0i1o[5n" SE(BLIO DRR)e gula't i]o n D arM r.h ih falthr a Inp uura ncfte h R ulat4i43o )on f E B(IL ODRRe)g ulaIth ieroensbsuy,b mtiht o tirnegs fourl ts 9th nnuGa nlr ale t i(n gG M )h elodnM ondaAyubu s3t1 2 02a6t1 0:3.0M . T)0t hrough ido onfnecr/O theurd iios-uMaela (nV sC /OVAM )fa cility. Thre ulotfsa ohft hr esolpurtoipooinsntse h AdeG Ma raen nehxeerdie t h. Yoaur ree qsut teotd a ktehs ea moenr ecaonraddc knloe dge. Thankoiun.g FoJr. B .B hae C&o . CompaSne cretaries CompaSneyc reitnWa hro le-Ptriamcet ice FCS4:2 6C6P :3 068 Scrutianpipzoeirbn ytt ehdBe o arodfD irector t co o n d ut ch teV o t i p n r g o c efo sr 91hA ResolDuettia(oilnl) s Tor ececiovined ,ae nrad d otphtAe u ditteadn daFlionnaen cial ResolRuetqiuoinr ed tatemfoertn htFe i nanYceiaarl eMnadr3ec1hd2, 0 2t6o gether witthhr ee poorftt hBseo aorfDdr i e ctnodA uditthoerr eon. hetphreorm optreorm/og treoaru rpie n terients hatege edn doal/urtei on? 0 % votpeosl led oo.f s hare oo. fo te Noo.fv ot-iensN oo.f o t-ei n % ovfo t-ei n% ofv ot-ei n atoe Modoef o ting ono utta nding held polled favour Agati n fao ur Against shares (1) (2) (3)[=()/2 ()1ll0 * 0 (4) (5) (6()4 =)f/ 1(02(0)7 1)*= [(150)0/(2)]* E-voting 10582142110 5821421 100 105821421 0 100 0 Promronatd Poll 0 0 0 0 0 0 PromoGtreoruP po sBtaalll aoptp(liifc able) 0 0 0 0 0 0 Total 10582142110 5821421 100 105821421 0 100 0 E-voting 927783198 11379958 7.45368 1137995 0 100 0 PublicP oll 0 0 0 0 0 0 Int itutiPoonsB taalll aoptp(liifc able) 0 0 0 0 0 0 Total 927783198 1137995 87.45368 1137995 0 100 0 E-voting 7-5440686749538 8.9345 6748761 777 99.9884 0.0116 Publoinc- Poll 0 0 0 0 0 0 lnt itutPioosnBt aalll aoptp(liif)c able 0 0 0 0 0 0 Total 755440686 749538 8.9345 6748761 777 99.9884 0.0115 Total 27414380189 37089547 0.65961 93708177 777 99.9996 0.0004 Resolution Details (2) To rccei e, consider and adopt the Audited on olidated Financial Re olution Required Statement for the Financial Year ended Ma ch 31, 2026, together with the report of the Auditors thereon. Whether promoter/ promoter group are intere ted in the agenda/re olution? No % vote polled o. of hares o. of ote No. of votes - in No. of ote - in % ofvote - in % of vote -in t <YOr Mode of Voting on outstanding held polled favour Again t fa our Again t shares (1) (2) (3)= f(2)/(l)l* 100 (4) (5) (6)=(( 4)/(2)1* 100 (7)=[(5)/(2)]* 100 E-voting 105821421 105821421 100 105821421 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 105821421 105821421 100 105821421 0 100 0 E-voting 92778319 81137995 87.4536 80648712 489283 99.397 0.603 Public Poll 0 0 0 0 0 0 In titution Postal Ballot(if applicable) 0 0 0 0 0 0 Total 92778319 81137995 87.4536 80648712 489283 99.397 0.603 E- oting 75544068 6749201 8.9341 6748420 781 99.9884 0.0116 Public on- Poll 0 0 0 0 0 0 In titution Postal Ballot(if applicable) 0 0 0 0 0 0 Total 75544068 6749201 8.9341 6748420 781 99.9884 0.0116 Total 274143808 193708617 70.6595 193218553 490064 99.747 0.253 Resolution Details (3) To declare a final di idend for the Financial ea ended March 31, 2026 (The Board has recommended fin I di idend of 5.25/- Re olution Required per equity share of 10/-each (at 52.5%) in addition to the interim di idend paid at~ 2.25/-per equity share of 10/-each (at 22.5%) hether promot [Showing first 8,000 characters — download PDF for full document]