KPIT TECH Q2 ; Appointment of Independent Director, Mr. Anant Talaulicar, Chairman of the Board, on the Board of KPIT Technologies Inc., material subsidiary of the Company ("KPIT US").

He was the Chairman and Managing Director of the Cummins Group in India from March 2004 through October 2017, was a member of the Cummins Inc. global leadership team from August 2009 till October 2017 and the President of the Cummins Inc. Components Group from 2010 through 2014. He has also served as the Managing Director of Tata Cummins Private Limited, a 50:50 joint venture between Cummins Inc. and Tata Motors Limited. He has chaired the boards of four other Cummins legal entities in India as well

KPIT TECHNOLOGIES LIMITED

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