KPIT Technologies Ltd.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, KPIT Technologies has informed that the Nomination and Remuneration (HR) Committee of the Board of Directors of the Company (‘Committee’) in its meeting held today on January 29, 2024 has considered and approved the following business: Grant of 30,000 Options to the eligible employees of the Company under the 'KPIT Technologies - Employee Stock Option Scheme 2019A' (‘ESOS 2019A’/ ‘Scheme’/ ‘KPIT ESOS’) of the Company. The details of Grants are enclosed.

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