KPIT Technologies Independent Director Rajiv Lal Term Completion

Key Development

Prof. Rajiv Lal (DIN: 09360601) completed his second term as an Independent Director of KPIT Technologies Limited on October 31, 2026. Consequently, he ceased to be a Director of the Company effective from the end of business hours on October 31, 2026.

Additional Roles Affected

As a result of his cessation from the main company board, Prof. Rajiv Lal has also ceased to be:

• Director of KPIT Technologies Inc. (material unlisted subsidiary of the Company)
• Member of the Nomination & Remuneration (HR) Committee of the Company

Both changes are effective from October 31, 2026.

Annexure-A Details

| Particulars | Details |

| Reason for change | Completion of 2nd term by Prof. Rajiv Lal (DIN: 09360601) as an Independent Director of the Company on October 31, 2026 |

| Date of cessation | October 31, 2026, after the end of business hours |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

| Information required pursuant to BSE/NSE circulars | Not Applicable |