5426512026-07-292026-07-295426512026-07-295426512026-07-29ChangeInManagementDomain15426512026-07-292026-07-29ChangeInManagementDomain15426512026-07-29ChangeInManagementDomain25426512026-07-292026-07-29ChangeInManagementDomain25426512026-07-29ChangeInManagementDomain35426512026-07-292026-07-29ChangeInManagementDomain35426512026-07-29ChangeInManagementDomain45426512026-07-292026-07-29ChangeInManagementDomain45426512026-07-29ChangeInManagementDomain55426512026-07-292026-07-29ChangeInManagementDomain55426512026-07-29ChangeInManagementDomain65426512026-07-292026-07-29ChangeInManagementDomain6xbrli:pureKPITTECHKPIT TECHNOLOGIES LIMITED542651NOTLISTEDINE04I401011trueListed Entity (self)true2026-07-2909:00:0013:00:0062026-07-29AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.Nirmala Pandit2026-07-2936Dr. Nirmala Pandit is nominated to the Board of the Company as a Non-Independent, Non-Executive Director. Following the untimely demise of Mr. S. B. (Ravi) Pandit, Co-founder and Chairman, Dr. Nirmala Pandit’s involvement at the Board level will strengthen continuity and support the Company’s long-term stewardship. As a promoter and significant shareholder, her deep understanding of KPIT’s values and culture, coupled with her professional experience, will be a valuable addition to the Board. Dr. Nirmala Pandit currently serves as the Managing Trustee of The Nav Maharashtra Community (NAVAM) Foundation, a Pune-based organization engaged in supporting grassroots initiatives in education and healthcare. Her experience in institution building and stakeholder engagement complements KPIT’s commitment to responsible and sustainable growth. Dr. Nirmala Pandit served as faculty at the postgraduate Department of Law, University of Pune, for more than a decade before transitioning to public advocacy. During this period, she worked with several international and national organizations, including agencies of the United Nations, the International Commission of Jurists, the United Nations University in Tokyo, and leading public policy and development institutions in India. Through these engagements, she contributed to legislative and policy initiatives, including the drafting of bills and proposed amendments to laws and regulations for the Government of Maharashtra. Through her academic and public policy work, Dr. Pandit has engaged extensively with government officials, policymakers, members of the judiciary, diplomats, corporate leaders, academics, and civil society institutions. Dr. Pandit brings significant academic experience in higher education, across human rights and related disciplines. She has contributed to developing academic curriculum and training modules for institutions in India and abroad, and conducted programmes for universities, international organizations and civil society institutions. Dr. Pandit holds a Ph.D. in Law from the University of Pune. She was a National Merit Scholarship recipient during her Bachelors and Masters education and placed third in the university for her Master of Laws degree. She has completed advanced programmes in public advocacy, human rights and labour-related fields. The appointment of Dr. Nirmala Pandit aligns with and reinforces the Company’s commitment to enhancing gender diversity at the leadership level. Her appointment will strengthen the Board’s composition through her professional expertise, institutional understanding, governance perspective, and contribution to demographic diversity.Dr. Nirmala Pandit is not related to any other director or key managerial personnel of the Company or relatives of Directors or key managerial personnel except Mr. Chinmay Pandit, Whole-time Director. Mr. Chinmay Pandit is son of Dr. Nirmala Pandit.truefalseAppointmentOthersChairmanMr.Anant Talaulicar2026-07-2912Recently, the industry, the wider community, and the KPIT family experienced a profound loss with the passing away of our co-founder, Mr. S. B. (Ravi) Pandit. The Founder Promoters continue to play a significant and instrumental role in driving the Company's goals and strategic direction. The Board of Directors have worked closely with the Executive Leadership Team to ensure continuity, stability, and an unwavering focus during this period. At this stage, Mr. Anant Talaulicar, an Independent Non-Executive Director, has been appointed as Chairman of the Board for a period of one year, including the ensuing 9th AGM to be held on August 31, 2026. Brief Profile: Mr. Anant Talaulicar holds a bachelor’s degree in Mechanical Engineering from Mysore University, a master’s degree from the University of Michigan in Ann Arbor and a MBA degree from Tulane University, USA. He was the Chairman and Managing Director of the Cummins Group in India from March 2004 through October 2017, was a member of the Cummins Inc. global leadership team from August 2009 till October 2017 and the President of the Cummins Inc. Components Group from 2010 through 2014. He has also served as the Managing Director of Tata Cummins Private Limited, a 50:50 joint venture between Cummins Inc. and Tata Motors Limited. He has chaired the boards of four other Cummins legal entities in India as well. He worked as a financial analyst, manufacturing engineer, project manager, product manager, strategy manager before taking various general management positions. Since 2004, he has also led the Cummins India Foundation which has implemented sustainable community initiatives such as model villages and higher education. He has served as a member of the Confederation of Indian Industries, Society of Indian Automobile Manufacturers and Automobile Components Manufacturers Association in the past. Mr. Talaulicar is now on the board of seven companies in India, teaches on the subject of leadership part time at the S P Jain Institute of Management & Research and sponsors the Usha Jaivant Foundation that funds financially disadvantaged rural students through college along with providing them with life effectiveness skills.Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Bhavna Doshi2026-07-2960falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Anup Sable2026-07-2960falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Chinmay Pandit2026-07-2960falseAppointmentSenior Management PersonnelSenior Management PersonnelMr.Omkar Panse2026-07-2960Mr. Omkar Panse is one of India's foremost automotive technology leaders, with over two decades of deep, uninterrupted specialization in mobility software. A Mechanical Engineering graduate who pivoted early and decisively into embedded electronics and software, he exemplifies the rare combination of hands-on engineering depth and enterprise-scale strategic leadership. Mr. Panse began his career at KPIT as a Software Engineer and has grown entirely within the organization through successive roles of increasing responsibility — from Technical Leader and Designer to Senior Solutions Architect, Product Manager, Assistant Vice President, Vice President, Senior Vice President & Chief Architect, and now Chief Technology Officer. In his current role as CTO, Mr. Panse leads KPIT's global technology vision, software-defined vehicle (SDV) strategy, next-generation electrical/electronic (E/E) architecture, SDV platforms, and mobility technologies across all domains. He has been a consistent driving force behind KPIT's differentiated technology positioning, industry partnerships, and high-impact client mandates. Driving KPIT’s SDV Strategy and Technology Vision: As Chief Technology Officer, Mr. Panse leads KPIT's global technology vision encompassing software-defined vehicles, next-generation E/E architecture, SDV platforms, and mobility technologies across all automotive domains. He has been central to KPIT's strategic pivot — building the company's distinctive 'chip-to-cloud' capability stack that spans silicon, E/E architecture, middleware, application platforms, and cloud services. Mr. Panse has been a driving force behind KPIT's investments in open-source SDV infrastructure. He led the public launch of FLYNC, KPIT's open configuration toolchain for modern automotive software development — reflecting his commitment to ecosystem collaboration and industry standardization. These initiatives position KPIT at the forefront of the open-source SDV movement. A critical area of Mr. Panse's leadership is Electrical/Electronic (E/E) architecture — the foundational layer for all SDV programs. He has overseen KPIT's end-to-end E/E offering, from hardware and software products to vehicle-level validation, including the integration of Technica Engineering (acquired 2022), a pioneer in Automotive Ethernet technology. His stewardship of the Automotive Ethernet Congress (AEC 2026) keynote participation further demonstrates KPIT's technical leadership in vehicle network architecture. Mr. Panse has played a direct role in winning and delivering flagship engagements with leading global OEMs. He represents KPIT at a curated set of high-value global events — CES, IAA Mobility, S&P Global Innovation Day, COMVEC, Bharat Mobility — maintaining a selective, ROI-driven approach to ecosystem engagement. He has built partnerships spanning semiconductor companies, hyperscalers, Tier 1 suppliers, and industry standards bodies. He has been a prolific contributor to automotive technology discourse across academic, industry, and executive forums.