| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2022 | |
| 3 | Ordinary | Declare final dividend of Rs. 1.85 per share (face value of Rs. 10.0 per equity share) for FY22 | |
| 4 | Ordinary | Reappoint S B Pandit (DIN: 00075861) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Anup Sable (DIN: 00940115) as Director from 22 December 2021, liable to retire by rotation | |
| 6 | Ordinary | Appoint Anup Sable (DIN: 00940115) as Executive Director for five years from 22 December 2021 and fix his remuneration | |
| 7 | Ordinary | Appoint Chinmay Pandit (DIN: 07109290) as Director from 26 July 2022, liable to retire by rotation | |
| 8 | Ordinary | Appoint Chinmay Pandit (DIN: 07109290) as Executive Director for five years from 26 July 2022 and fix his remuneration | |
| 9 | Special | Appoint Ms. Bhavna Doshi (DIN: 00400508) as Independent Director for five years from 15 September 2021 |  |
| 10 | Special | Appoint Rajiv Lal (DIN: 09360601) as Independent Director for five years from 1 November 2021 | |
| 11 | Ordinary | Appoint Ms. Manasi Patil (Sr. Manager, HR) in an office of profit and receive remuneration of upto Rs 4.5 mn per annum excluding variable remuneration w.e.f. 24 August 2022 | |
| 12 | Special | Approve KPIT Technologies Limited Restricted Stock Unit Plan 2022 (RSU Plan 2022) | |
| 13 | Special | Approve extension of RSU Plan 2022 to the employees of the subsidiary companies | |
| 14 | Special | Approve extension of RSU Plan 2022 to the employees of the group companies including associate companies | |
| 15 | Special | Approve secondary acquisition of not exceeding 1.0 mn shares i.e., upto 0.36% of paid-up share capital per annum for implementation of RSU Plan 2022 through trust route | |
| 16 | Special | Approve provision of loan of upto 5% of the aggregate of paid-up share capital and free reserves to KPIT Technologies Limited Employees Welfare Trust (for purchase of shares under RSU Plan 2022) | |
| 17 | Special | Approve amendment to the KPIT Technologies Limited Employee Stock Option Scheme 2019A (ESOP Scheme 2019A) | |
| 18 | Special | Approve extension of ESOP Scheme 2019A to the employees of the subsidiary companies | |
Aug. 24, 2022, 10:30 a.m.