KPIT Technologies Ltd

Interim Dividend of Rs. 2.25/- per equity share (i.e. 22.50%) of face value of Rs.10/- each, for the financial year 2025-26 to be paid to the members of the Company within stipulated time as per the provisions of Companies Act, 2013,and the Rules made thereunder. The record date for payment of said interim dividend will be Wednesday,February 4, 2026

AGM

Recommendation of Final Dividend at Rs. 6.00/- per equity share of Rs. 10/ each (i.e. 60%) for FY 2024-25, subject to declaration of the same by members at the ensuing Annual General Meeting and will be paid within the statutory timelines as per the Companies Act, 2013 & the Rules made thereunder. Please find enclosed intimation of Record date for the Final Dividend FY 2024-25, if approved by Members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 27/06/2025)

Outcome of Board Meeting Interim Div i dend of Rs. 2.50/- per equity share (i.e. 25%) of face value of Rs. 10/ - each, for the fi n ancial ye ar 2024 - 25 to be paid to t he members of the Company wi t hin sti p ulated t i me as per the p r ovi s ions of Companies Act, 2013, and the Rules m a de thereunder.

AGM

Recommendation of Final Dividend at Rs. 4.60/- per equity share of Rs. 10/- each (46%) for FY 2023-24, subject to declaration of the same by members at the ensuing Annual General Meeting ('AGM') of the Company to be held within the stipulated timeline as per the Companies Act, 2013 and the Rules made thereunder. The dividend, if declared by the members at the AGM will be paid within the statutory timeline as per the Companies Act, 2013 & the Rules made thereunder Please find enclosed details of Record date for payment of Final Dividend FY 2023-24 if approved by shareholders at ensuing AGM. (As per BSE Announcement Dated on 24/07/2024)

Outcome of the Board Meeting held on January 30, 2024

AGM

We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has approved the following a. Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2023.b. Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2023.c.Recommendation of Final Dividend at Rs. 2.65/- per equity share of Rs. 10/- each (26.5%) for FY 2022-23, d. Re-appointment of M/s. B S R & Co. LLP, CA as Statutory Auditors of the Company for the consecutive second term of five years from the conclusion of 6th Annual General Meeting to be held in the year 2023, subject to approval of the Members. Record date intimation for payment of Final Dividend of Rs. 2.65 per Equity share for the FY 2022-23 (As Per BSE Announcement Dated on 25.07.2023)

We wish to inform you that the Board of Directors of the Company, at its meeting held today through video conferencing, inter-alia, has approved the following: - 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022. 2. Interim Dividend of Rs.1.45/- per equity share (i.e.14.5 %) of face value of Rs. 10/- each, for the financial year 2022-23, to be paid to the members of the Company within stipulated time from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder. The Record Date : Friday, February 10, 2023 (for the purpose of determining the entitlement of the members for payment of interim dividend) Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022, along with Limited Review Reports thereon and Investor Update are being sent separately. Kindly take the same on your records.