KPIT Technologies Ltd.

KPIT Technologies has informed that the Board of Directors of the Company, at its meeting held today, has approved the following: Un-audited Consolidated Financial Results and Standalone Financial Results for the quarter ended June 30, 2023; Appointment of Srinath Satni (DIN: 00041394) as an Additional & Independent Director of the Company, with effect from July 25, 2023. Further, Batni has declared that he is not debarred from accessing the capital markets and/or restrained from holding any position/office of director in a company pursuant to order of SEBI or any other such authority. Brief profile of Batni along with other details of appointment are set out in Annexure A. 

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