Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailing outcomes of Board meeting held from 9:00 AM to 1:00 PM IST on July 29, 2026.

1. Financial Results Approval

The Board approved the un-audited Consolidated Financial Results and Standalone Financial Results for the quarter ended June 30, 2026. The Statutory Auditor issued an unqualified opinion on these financial results.

2. Director Appointments

Dr. Nirmala Pandit (DIN: 03621715) appointed as Additional and Non-Independent Non-Executive Director effective July 29, 2026 to July 28, 2029, not liable to retire by rotation. Her appointment aims to strengthen continuity following the demise of Mr. S.B. (Ravi) Pandit, Co-founder and Chairman. As a promoter and significant shareholder, she brings deep understanding of KPIT's values and culture with professional experience in law, public policy, and institutional building. She holds a Ph.D. in Law from University of Pune and serves as Managing Trustee of The Nav Maharashtra Community (NAVAM) Foundation. Her appointment is subject to shareholder approval at the 9th Annual General Meeting on August 31, 2026. She is related to Mr. Chinmay Pandit (her son).

Ms. Bhavna Doshi (DIN: 00400508) reappointed as Independent Director for a second term of five years from September 15, 2026 to September 14, 2031. She will attain age 75 on June 26, 2028. She is a Chartered Accountant (ranked 2nd on merit) with master's degree in commerce from University of Mumbai, founding partner of Bhavna Doshi Associates LLP, and serves on boards of several listed companies.

Mr. Anup Sable (DIN: 00940115) reappointed as Whole-time Director for five years from December 22, 2026 to December 21, 2031. He currently serves as Chief Operating Officer and Board Member, leading technology innovation and AI transformation. He has 38 years of experience and co-inventor of 4 patents in electric vehicle technology and automotive safety.

Mr. Chinmay Pandit (DIN: 07109290) reappointed as Whole-time Director for five years from July 26, 2027 to July 25, 2032. He serves as President - Americas and Chief Risk Officer, responsible for Americas strategy and risk management framework. He is a qualified Chartered Accountant and MBA from Kellogg School of Business with 24 years of experience (18 years at KPIT).

3. AGM Chairmanship

Mr. Anant Talaulicar, Independent Non-Executive Director, appointed as Chairman of the Board for one year, including the ensuing 9th AGM on August 31, 2026.

4. Remuneration Limits

The Board approved maintaining remuneration limits for:

  • Non-executive Directors: 2% of net profits computed under Section 198 of Companies Act, 2013 for FY 2026-27 onwards (5 years)
  • Executive Directors: 8% individually and 15% collectively of net profits for FY 2026-27 onwards (5 years)
  • Overall maximum managerial remuneration limit revised to 11% for all Directors

These limits were first approved in 2021 AGM and require shareholder approval at the 9th AGM.

5. Committee Reconstitution

Corporate Social Responsibility Committee reconstituted with:

  • Mr. Anant Talaulicar (Chairman)
  • Dr. Nirmala Pandit (Member)
  • Mr. Sachin Tikekar (Member)

6. Senior Management Appointment

Mr. Omkar Panse appointed as Senior Management Personnel (Chief Technology Officer) effective July 29, 2026 under existing full-time employment. He has over two decades of experience in automotive technology and leads KPIT's global technology vision and software-defined vehicle strategy.

7. Dividend Record Date

Record date fixed for Wednesday, August 12, 2026 for payment of Final Dividend of ₹5.25 per share for FY 2025-26, subject to approval by members at the 9th AGM on August 31, 2026. Dividend will be paid within statutory timelines as per Companies Act, 2013.