KPIT Technologies Limited organized a comprehensive investor and analyst conference titled 'Chasing Growth 2026' on February 23, 2026, in Mumbai. The event facilitated direct engagement between company officials and a diverse range of institutional investors and asset management companies.

Conference Structure and Participation

The conference was structured into two distinct formats to accommodate different investor preferences and requirements. The company conducted both one-to-one meetings and group sessions to maximize interaction opportunities.

One-to-One Meetings

Group Meeting Participants

The group meetings witnessed participation from over 40 institutional investors and asset management companies, representing a significant cross-section of India's investment community. Notable participants included:

• Mutual Fund Companies: Aditya Birla Sun Life AM, DSP Investment Managers, Invesco Asset Management (India), Motilal Oswal Asset Management Co. Ltd., and Tata Asset Management Ltd.
• Insurance Companies: Ageas Federal Life Insurance Co. Ltd, Reliance Nippon Life Insurance Co. Ltd., and Life Insurance Corporation of India
• International Investors: Julius Baer, Marshall Wace, Temasek, and J.P. Morgan Asset
• Specialized Investment Firms: Catamaran Ventures, Karma Capital Advisors Pvt. Ltd, and ValueQuest Investment Advisors

Information Disclosure and Compliance

The company maintained strict adherence to regulatory requirements during the conference proceedings. KPIT Technologies confirmed that all information shared during the 'Chasing Growth 2026' conference was consistent with details previously disclosed during its earnings call conducted on January 30, 2026.

The company explicitly stated that no unpublished price-sensitive information was shared with any of the participating investors, ensuring full compliance with SEBI regulations. This approach demonstrates the company's commitment to maintaining transparency while adhering to disclosure norms.

Regulatory Compliance

The investor conference was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both BSE Limited and National Stock Exchange of India Ltd. about the conference outcome, maintaining proper documentation and transparency requirements.

KPIT Technologies Limited has issued a postal ballot notice to shareholders under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking approval for the appointment of an Independent Director.

Postal Ballot Details

The company has scheduled the e-voting process for shareholders to cast their votes on the proposed resolution. The postal ballot notice was issued on January 30, 2026, with specific timelines established for the voting process.

Proposed Director Appointment

The special resolution seeks shareholder approval for the appointment of Mr. Parag Shah (DIN: 00374944) as an Independent Director for a period of three years, effective from January 29, 2026, to January 28, 2029. The appointment is made pursuant to Sections 149, 150, 152, 160 and 161 of the Companies Act, 2013, and Regulation 16(1)(b), 17 & 25 of SEBI LODR, 2015.

Director Profile and Qualifications

Mr. Parag Shah brings extensive experience to the board as Founder and Partner of Amara Partners, a mid-market Private Equity fund. His educational background includes a BS Degree in Computer Engineering from the Illinois Institute of Technology with special electives in Psychology and Manufacturing Technology, and he is a graduate of the General Management Program from Harvard Business School.

Mr. Shah's career spans over 25 years with various positions in the Mahindra Group, where he was a Member of the Group Executive Board and Managing Partner of Mahindra Partners, the 1 Bn USD Private Equity and Venture Capital division. He currently serves as an Independent Director on the boards of HDFC AMC Ltd., Lumax Auto Technologies Limited, and Thermax Limited.

Voting Process and Compliance

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facilities to members. The postal ballot notice is being sent electronically to members whose email addresses are registered with the company or depositories. Mr. Jayavant Bhave, Proprietor J. B. Bhave & Co., Company Secretaries, Pune, has been appointed as the Scrutinizer for the postal ballot process.

The results will be announced not later than 2 working days after the conclusion of the e-voting period and will be displayed on the company's website at www.kpit.com and NSDL's website at www.evoting.nsdl.com . The results will simultaneously be communicated to NSE and BSE where the company's shares are listed.

Regulatory Framework

The postal ballot is conducted in compliance with Section 108 and Section 110 of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, and various MCA Circulars issued by the Ministry of Corporate Affairs. The appointment requires approval by special resolution as mandated under Regulation 25(2A) of SEBI LODR 2015 for Independent Director appointments.