Outcome of board meeting of KPIT Technologies

Held on 19 February 2015

KPIT Technologies announced that the Board of Directors of the Company at its meeting held on 19 February 2015, has transacted the following:-

1. Allotment of 404,400 equity shares under the employees' stock option schemes of the Company.

2. Acceptance of resignation of Amit Kalyani as a director of the Company.

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