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| Exchange Received Time 06/04/2018 16:18:10 Exchange Disseminated Time 06/04/2018 16:18:16 Time Taken 00:00:06 | Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') please find enclosed herewith the following:-
1. Proceedings of the Extraordinary General Meeting held on April 5, 2018 of KPIT Technologies Limited held on April 5, 2018, as required under Regulation 30 of the Regulations.
2. Voting results as required under Regulation 44 of the Regulations.
3. Report of Scrutinizer dated April 5, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.
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