Intimation of the outcome of the meeting of the Board of Directors of KPIT Technologies Limited ('Company') held on January 29, 2018 and disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations'). Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Mumbai Bench of the National Company Law Tribunal vide its order dated November 29, 2018 has approved the Composite Scheme of Arrangement amongst Birlasoft (India) Limited and KPIT Technologies Limited ('Company') and KPIT Engineering Limited and their respective shareholders under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). The order was received by the Company on December 18, 2018. The Scheme with the Appointed Date of January 1, 2019 will be effective upon filing the certified true copy of the order with the Registrar of Companies. We will keep you updated on the further developments in this regard. We request you to kindly take this intimation on record. (As Per BSE Announcement Dated on 19.12.2018) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, KPIT Technologies Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE KPIT Technologies Limited. (532400) RECORD DATE 25.01.2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, between KPIT Technologies Limited, ,KPIT Engineering limited, Birlasoft (India) Limited and their respective shareholders: - A) Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer and vesting of the Engineering business from KPIT Technologies Limited Into KPIT Engineering Limited, KPIT Engineering Limited shall issue and allot '1 (One) fully paid up equity share of Rs. 10/- of KPIT Engineering Limited for every (One) fully paid up equity share of Rs.2 held in KPIT Technologies Limited.' EX-ENTITLEMENT FROM DATE & SETT. NO. 24/01/2019 DR-206/2018-2019 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be a part of Call Auction in Pre-open Session on January 24, 2019. Subject to compliance with requisite formalities the shares of resulting company KPIT Engineering Limited will be listed on BSE Limited. (As Per BSE Notice Notice Dated on 21.01.2019) Computation of Cost of acquisition per share of Birlasoft Limited ('BSL') and KPIT Engineering Limited ('KPIT') (As Per BSE Announcement Dated 15.03.2019) Computation of Cost of acquisition per share of Birlasoft Limited ('BSL') and KPIT Engineering Limited ('KPIT') - Revised (As Per BSE Announcement Dated 16.03.2019)