KPIT Technologies Ltd.

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, KPIT Technologies has informed about the notice published on Saturday, June 22, 2019 in newspapers with regards to the dispatch of Postal Ballot Notice to the Members of the Company. The information will also be hosted on Company’s Website www.kpit.com.

The above information is a part of company’s filings submitted to BSE.