KPIT Technologies Ltd.

Pursuant to the provisions of SEBI Regulations 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 (‘the Committee’) in its meeting held today on January 28, 2025, has considered and approved the following business: Grant of 17,350 Options to the eligible employee/s covered under the KPIT Technologies Limited- Restricted Stock Unit Plan 2022 (‘RSU Plan 2022’), which was approved by shareholders in Annual General Meeting held on August 24, 2022. The details of the Grants are enclosed.

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