KPIT Technologies Limited conducted two significant investor engagement events in Mumbai over consecutive days, demonstrating its commitment to maintaining active dialogue with the investment community.

Chasing Growth 2026 Conference

On February 23, 2026, the company organized a comprehensive investor and analyst conference titled 'Chasing Growth 2026' in Mumbai. The event facilitated direct engagement between company officials and a diverse range of institutional investors and asset management companies through structured one-to-one meetings and group sessions.

Key Participants - February 23

IIFL 17th Entrepreneurial India Conference 2026

The following day, February 24, 2026, KPIT Technologies participated in the IIFL 17th Entrepreneurial India Conference 2026, engaging with another set of investors and analysts.

Conference Participants - February 24

The group meeting also included participation from HSBC India, Nippon India Mutual Fund, Canara HSBC OBC Life Insurance, Chrys Capital Investment Advisors, IIFL wealth clients, Marcellus Investment Managers, Tata Mutual Fund, and Julius Baer Wealth Advisors India Private Limited among others.

Information Disclosure and Regulatory Compliance

Both conferences maintained strict adherence to regulatory requirements. The company confirmed that all information shared during both events was consistent with details previously disclosed during its earnings call conducted on January 30, 2026. No unpublished price-sensitive information was shared with any participating investors, ensuring full compliance with SEBI regulations.

Stock Exchange Notifications

KPIT Technologies formally notified both BSE Limited and National Stock Exchange of India Ltd. about the conference outcomes under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, maintaining proper documentation and transparency requirements.

KPIT Technologies Limited held its board meeting on January 29, 2026, announcing key financial and corporate developments for the quarter ended December 31, 2025. The meeting, which commenced at 9:15 AM IST and concluded at 12:15 PM IST, resulted in several significant decisions that will impact shareholders and the company's strategic direction.

Financial Results and Dividend Declaration

The board approved unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. The statutory auditors issued an unqualified opinion on these financial results, indicating clean financial reporting.

The interim dividend will be paid to eligible shareholders within the stipulated timeframe as mandated by the Companies Act, 2013, and associated rules.

Leadership Appointments

Independent Director Appointment

The board appointed Mr. Parag Shah as Additional & Independent Director with effect from January 29, 2026. His appointment brings significant expertise to support the company's software-defined mobility agenda.

Mr. Shah is Founder and Partner of Amara Partners, a mid-market Private Equity fund. With over 25 years of experience, he previously held various positions with the Mahindra Group, including Member of the Group Executive Board and Managing Partner of Mahindra Partners. His expertise spans building new businesses, turnarounds, joint ventures, mergers & acquisitions, and IPOs. He holds a BS Degree in Computer Engineering from Illinois Institute of Technology and is a graduate of Harvard Business School's General Management Program.

Chief Operating Officer Appointment

Mr. Anup Sable was appointed as Chief Operating Officer and Key Managerial Personnel with immediate effect. Having completed over 30 years with KPIT Technologies, Mr. Sable has been instrumental in driving key initiatives throughout the company's growth journey. His role will include transformation to solutions business, including AI-led transformation. He was pivotal in establishing the Automotive Engineering footprint in KPIT 22 years ago, laying the foundation for the company's leadership in the automotive sector.

Promoter Reclassification Application Submitted

Following the board's approval on January 29, 2026, KPIT Technologies submitted applications to both BSE Limited and National Stock Exchange of India Limited on February 2, 2026, seeking approval for reclassification of two promoters from 'Promoter Category' to 'Public Category' under Regulation 31A of SEBI Listing Regulations.

The outgoing promoters were among the early founders but have not been associated with day-to-day operations for the last two decades. They have been pursuing independent business interests and have not been board members for the past 10 years. Their shareholding is purely a financial investment with no managerial or strategic role. The detailed applications submitted are available on the company's website at https://www.kpit.com/investor-gov/ .

Corporate Restructuring

The board approved the transfer of 26% shareholding in N-Dream AG, a step-down subsidiary, from the company to KPIT Technologies (UK) Limited, a wholly-owned subsidiary. This transfer aims to bring parity in the KPIT group organization structure, while the group's overall 90% holding in N-Dream AG remains unchanged.

N-Dream AG is a cloud-based game aggregation platform company based in Switzerland. This strategic investment supports KPIT's roadmap to enable Automotive OEMs enhance driver and passenger experience in future cockpit solutions. The collaboration will focus on offering value-added data products for Automotive OEMs, enabling additional monetizable experiences and features.