KPITTECH - KPIT Technologi.

KPIT Technologies has approved the grant of 21,000 Restricted Stock Units (RSUs) to eligible employees under its RSU Plan 2022. The options are priced at a face value of Rs 10 per share, which is a standard practice for talent retention in the IT sector. These units will vest over a period of one to four years, ensuring employee commitment to the company's long-term goals. Given the small number of shares involved, the impact on equity dilution is negligible for existing shareholders.

• Grant of 21,000 options to eligible employees under the RSU Plan 2022
• Exercise price fixed at the face value of Rs 10 per share
• Vesting period ranges from a minimum of 1 year to a maximum of 4 years
• Exercise period of 5 years from the date of vesting for each option
• Each option is convertible into one equity share of the company

Shrikrishna Patwardhan, a promoter of KPIT Technologies, has submitted a mandatory annual declaration under Regulation 31(4) of the SEBI Takeover Regulations. The filing confirms that the promoter, along with persons acting in concert, did not create any new direct or indirect encumbrances on their equity shares during the financial year ended March 31, 2026. This routine disclosure provides transparency regarding the stability of promoter holdings and ensures no undisclosed pledges exist. Such filings are standard procedure for listed Indian companies following the end of a financial year.

• Annual declaration submitted under Regulation 31(4) of SEBI (SAST) Regulations, 2011.
• Promoter Shrikrishna Patwardhan confirms no new share pledges or encumbrances were made in FY 2025-26.
• The disclosure covers the promoter group and all persons acting in concert (PAC).
• Confirms that only previously disclosed encumbrances, if any, remain in effect as of March 31, 2026.

KPIT Technologies has filed its quarterly compliance certificate for the period ending March 31, 2026, as per SEBI (Depositories and Participants) Regulations. The certificate, provided by Registrar KFin Technologies Limited, confirms that all dematerialization and rematerialization requests were processed according to regulatory standards. This is a standard administrative filing required of all listed companies to verify shareholding records. The filing ensures that the company remains in good standing with the stock exchanges (BSE and NSE).

• Compliance certificate submitted for the quarter ended March 31, 2026.
• Issued by Registrar and Share Transfer Agent (RTA) KFin Technologies Limited.
• Confirms adherence to Regulation 74(5) regarding dematerialization of securities.
• Information has been successfully furnished to both BSE and NSE.

KPIT Technologies has announced an upcoming board meeting to consider and approve the audited financial results for the quarter and year ending March 31, 2026. In compliance with SEBI Insider Trading regulations, the company is closing its trading window for designated persons starting April 1, 2026. The window will remain closed until 48 hours after the financial results are publicly disclosed. This is a routine regulatory filing that precedes the announcement of annual and quarterly performance metrics.

• Board meeting to be held to approve audited financial results for the quarter and year ended March 31, 2026
• Trading window for designated persons closed effective from April 1, 2026
• Trading window to reopen 48 hours after the official declaration of financial results
• Compliance filing pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KPIT Technologies has completed the internal transfer of its 26% stake in Switzerland-based N-Dream AG to its wholly-owned subsidiary, KPIT Technologies (UK) Limited. Following this transaction, KPIT UK now holds a 90% stake in N-Dream, making it a step-down subsidiary of the Indian parent entity. The overall group ownership in N-Dream remains unchanged at 90%, and the move is intended to streamline the organizational structure. N-Dream provides cloud-based gaming platforms for automotive cockpits, which aligns with KPIT's focus on software-defined vehicles.

• Transferred 26% stake in N-Dream AG from KPIT India to KPIT UK.
• KPIT UK now holds a 90% controlling stake in the Swiss-based gaming platform.
• Overall group holding in N-Dream remains constant at 90% with no change in consolidated ownership.
• Restructuring aimed at achieving organizational parity and streamlining the group structure.
• N-Dream focuses on cloud-based game aggregation for automotive OEMs' 'Cockpit of the Future'.

KPIT Technologies has successfully passed a special resolution via postal ballot to appoint Mr. Parag Shah as an Independent Director. The resolution received overwhelming support, with 99.85% of the 195.16 million votes cast in favor of the appointment. Mr. Shah will serve a three-year term effective from January 29, 2026, to January 28, 2029. This appointment marks a continuation of the company's efforts to maintain strong independent oversight on its board.

• Appointment of Mr. Parag Shah as Independent Director approved for a 3-year term.
• Special resolution passed with 194,864,988 votes (99.85%) in favor.
• Only 291,360 votes (0.15%) were cast against the resolution.
• The appointment is effective from January 29, 2026, until January 28, 2029.
• Total number of shareholders on the record date was 609,476.

KPIT Technologies participated in the IIFL 17th Entrepreneurial India Conference on February 24, 2026, in Mumbai. The company held one-on-one meetings with Fiera Capital and JP Morgan Asset Management, alongside group meetings with over 30 institutional investors including Nippon India Mutual Fund and ICICI Securities. Management reiterated financial and operational guidance previously shared during the Q3 earnings call on January 30, 2026. No new unpublished price-sensitive information was disclosed during these interactions.

• Participated in the IIFL 17th Entrepreneurial India Conference 2026 on February 24.
• Conducted one-on-one meetings with major global firms Fiera Capital UK and JP Morgan Asset Management.
• Engaged with a large group of 30+ domestic and international institutional investors including Tata Mutual Fund and HSBC India.
• Reiterated all financial and strategic information from the earnings call held on January 30, 2026.
• Confirmed that no unpublished price sensitive information (UPSI) was shared during the meetings.

KPIT Technologies Limited participated in the Dolat Capital Conference on February 18, 2026, in Mumbai. The company engaged in one-on-one and group meetings with several institutional investors, including LIC Mutual Fund, ITI AMC, and Quest Investment Managers. During these sessions, management reiterated the financial and operational information previously shared during their January 30, 2026 earnings call. The company confirmed that no new unpublished price-sensitive information was disclosed during the event.

• Participated in the Dolat Capital Conference in Mumbai on February 18, 2026.
• Held one-on-one meetings with Green Lantern Capital and LIC Mutual Fund.
• Conducted group meetings with 7 institutional investors including Envision Capital and ITI AMC.
• Reiterated all financial outlooks and data points from the January 30, 2026 earnings call.
• Confirmed compliance with SEBI regulations by not sharing any unpublished price sensitive information.

KPIT Technologies participated in the 'Advantage India - Axis Capital' conference on February 12, 2026, in Mumbai. The company engaged in one-on-one meetings with high-profile investors including Mirae MF, Canara Robeco, and the Abu Dhabi Investment Authority (ADIA). A large group meeting was also held with over 20 firms such as Goldman Sachs Asset Management and Motilal Oswal. Management reiterated information from the January 30, 2026 earnings call, confirming that no new unpublished price-sensitive information was shared.

• Held one-on-one meetings with 5 major global and domestic institutional investors.
• Conducted group sessions with 23 investment entities including private equity and mutual funds.
• Reiterated financial and operational performance data from the Q3 FY26 earnings call.
• Confirmed compliance with SEBI regulations by not disclosing any unpublished price-sensitive information.
• Participated in the high-profile 'Advantage India - Axis Capital' conference at Hotel Trident BKC.

KPIT Technologies reported a 9.4% YoY revenue growth in Rupee terms for Q3 FY26, though organic growth was slightly negative at under 1%. The company secured a healthy Total Contract Value (TCV) of $202 million in new deals and maintained cash reserves of INR 9 billion after significant acquisition payouts. Net profit, excluding a one-time labor code impact of INR 469 million, remained stable at INR 1.53 billion. Management is aggressively pivoting toward a solution-based model, with fixed-price contracts now accounting for 66% of total revenue.

• Revenue grew 9.4% YoY in INR terms and 1.5% in constant currency for the quarter.
• Total Contract Value (TCV) of new deals reached $202 million, with significant wins in Europe and China.
• Fixed-price revenue mix increased to 66% from 59% last year, reflecting a shift toward higher-margin solution delivery.
• Net profit stood at INR 1.53 billion, excluding a one-time post-tax labor code impact of INR 469 million.
• Cash balance remains strong at INR 9 billion after paying INR 6.3 billion for Caresoft and N-Dream acquisitions.

KPIT Technologies has announced its participation in four high-profile investor conferences scheduled between February 12 and February 24, 2026. The company will engage with institutional investors through events hosted by Axis Capital, Dolat Capital, Kotak Securities, and IIFL. These sessions aim to reiterate the financial performance and outlook shared during the Q3 FY 2026 earnings call on January 30, 2026. The management has explicitly stated that no unpublished price-sensitive information will be disclosed during these interactions.

• Participation in 4 distinct investor conferences across Mumbai and global platforms in February 2026.
• Events include Advantage India (Axis Capital), Dolat Conference, Chasing Growth (Kotak), and Enterprising India (IIFL).
• Company to reiterate Q3 FY 2026 results and data previously disclosed on January 30, 2026.
• Meetings will be conducted on both one-to-one and group bases with select invited investors.
• Strict adherence to SEBI Regulation 30 ensuring no new price-sensitive information is shared.

KPIT Technologies has announced its participation in four major investor and analyst conferences scheduled between February 12 and February 24, 2026. These conferences are hosted by prominent financial institutions including Axis Capital, Dolat Capital, Kotak Securities, and IIFL. The company will interact with select investors on a one-to-one and group basis to discuss performance. Management will reiterate information from the Q3 FY2026 earnings call held on January 30, 2026, ensuring no unpublished price sensitive information is shared.

• Participation in 4 investor conferences: Axis Capital (Feb 12), Dolat Capital (Feb 18), Kotak Securities (Feb 23), and IIFL (Feb 24).
• Meetings will include both one-to-one and group interactions with institutional investors.
• Discussions will be based on the Q3 FY2026 financial results and presentation released on January 30, 2026.
• The company explicitly stated that no unpublished price sensitive information (UPSI) will be disclosed during these sessions.

KPIT Technologies has formally submitted an application to BSE and NSE for the reclassification of two promoters, Ajay Shridhar Bhagwat and Ashwini Ajay Bhagwat, from the 'Promoter' to the 'Public' category. This move follows the board's approval granted on January 29, 2026. The outgoing promoters collectively hold 2,246,839 shares, which accounts for approximately 0.82% of the company's total share capital. Such reclassifications are generally administrative and occur when specific individuals no longer exercise control or hold significant management roles.

• Application filed with stock exchanges to move two promoters to the 'Public' category.
• Outgoing promoters Ajay Shridhar Bhagwat and Ashwini Ajay Bhagwat hold a combined 0.82% stake.
• Total shares involved in the reclassification amount to 2,246,839 equity shares.
• The application follows the company's board meeting outcome dated January 29, 2026.

KPIT Technologies has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Parag Shah as an Independent Director. The proposed appointment is for a three-year term starting from January 29, 2026, through January 28, 2029. The voting process will be conducted entirely through electronic mode, with the e-voting period spanning from February 3 to March 4, 2026. This move follows the recommendation of the Nomination and Remuneration Committee to strengthen the board's independent oversight.

• Appointment of Mr. Parag Shah as an Independent Director for a fixed term of 3 years.
• The e-voting period is scheduled to commence on February 3, 2026, and end on March 4, 2026.
• The cut-off date for determining shareholder eligibility to vote was January 23, 2026.
• The resolution is proposed as a Special Resolution, requiring at least 75% majority approval.
• Mr. Parag Shah will not be liable to retire by rotation during his three-year tenure.

KPIT Technologies has officially released the audio recording of its post-earnings conference call held on January 30, 2026. This disclosure is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The recording provides management's detailed commentary on the company's financial performance and strategic outlook. Investors can access the full recording through the company's investor relations portal.

• Audio recording of the conference call held on January 30, 2026, is now publicly available.
• The call followed the announcement of financial results for the quarter ended December 2025.
• Access link provided for the company's official website under the investor financials section.
• Compliance filing submitted to both BSE and NSE as per SEBI mandates.