KPIT Technologies Limited announced the voting results of its postal ballot conducted through remote e-voting, which commenced on Thursday, May 15, 2025, and concluded on Friday, June 13, 2025.

• The resolution sought approval for Authorisation to the Board of Directors of the Company to make investments, give loans, guarantees, and security over and above limits prescribed under Section 186 of the Companies Act, 2013.
• This was a Special Resolution, which has been passed by the members with the requisite majority.
• The total number of votes polled was 20.03 crore (200,376,146).
• Out of these, 16.73 crore (167,339,391) votes were cast in favour of the resolution, representing 83.51% of the total valid votes.
• Approximately 3.30 crore (33,036,755) votes were cast against the resolution, accounting for 16.49% of the total valid votes.
• The voting results and the Scrutinizer’s Report are available on the company’s website and National Securities Depository Limited (NSDL) website.