Disclosures as per Regulation 46 of SEBI LODR, 2015

Business Details

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report - NA

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including :-
1.Notice of meeting of the board of directors where financial results shall be discussed

2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates, etc - NA

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

Audio or video recordings and transcripts of post earnings/quarterly calls

New name and the old name of the listed entity - KPIT Technologies Limited (Formerly KPIT Enginnering Limited)

Items of regulations 47(1)
1. Financial Results as spcified in regulation 33 .
2. Notice of Shareholders by advertisment

All credit ratings obtained by the entity for all its outstanding instruments

Financials of Foreign subsidiaries

Secretarial compliance report

Disclosure of the policy for determination of materiality of events/ information

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event /information

Disclosures required under regulation 30 (8)

Statement of Deviation and veriation - NA

Dividend distribution policy

Annual return as provided under section 92 of the Companies Act, 2013