Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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1 in Pattrn undr Rulation 31 of SEBI (Listin Obliations and Disclosur Rquirmnts) Rulations, Nam of Listd Entity: Kpit Tchnolois Limitd Scrip Cod/Nam of Scrip/Class of Scurity: Shar Holdin Pattrn Fild undr: R. 31(1)(a)/R. 31(1)(b)/R.31(1)(c) a. b. If undr 31(1)(b) thn indicat th rport for Quartr ndin 31/12/2015 If undr 31(1)(c) thn indicat dat of allotmnt/xtinuishmnt 4 Dclaration: Th Listd ntity is rquird to submit th followin dclaration to th xtnt of submission of information:- Particulars Ys* No* 1 Whthr th Listd Entity has issud any partly paid up? No 2 Whthr th Listd Entity has issud any Convrtibl Scuritis or Warrants? No 3 Whthr th Listd Entity has any aainst which dpository rcipts ar issud? No 4 Whthr th Listd Entity has any in lockd-in? No 5 Whthr any hld by promotrs ar pld or othrwis ncumbrd? Ys * If th Listd Entity slcts th option No for th qustions abov, th columns for th partly paid up, Outstandin Convrtibl Scuritis/Warrants, dpository rcipts, lockd-in, No of pldd or othrwis ncumbrd by promotrs, as applicabl, shall not b displayd at th tim of dissmination on th Stock Exchan wbsit. Also whrvr thr is No dclard by Listd Entity in abov tabl th valus will b considrd as Zro by dfault on submission of th format of holdin of spcifid scuritis.

2 Kpit Tchnolois Limitd Tabl I - Summary Statmnt holdin of spcifid scuritis Catory Catory of sharholdr Numbr of sharhold rs fully paid up quity hld Partly paid-up quity hld undrlyin Dpositor y Rcipts Total nos. hld in as a % of Numbr of Votin Rihts hld in ach class of scuritis Class : Class : y Total scuritis (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (I)= (VIII)As a (VII)+() (I) () As a (II) (III) (IV) (A) Promotr & Promotr Group (B) Public NA NA (C) Non Promotr - Non Public NA NA 0 (C1) Undrlyin DRs NA NA 0 (C2) Hld By Employ Trust NA NA Total Undrlyin Outstandi n convrtibl scuritis (includin in, as a % assumin full convrsio n of convrtibl Numbr of Lockd in As a Numbr of pldd or othrwis ncumbrd As a Numbr of quity hld in dmatrialisd form

3 Kpit Tchnolois Limitd Tabl II (I)(a)- Statmnt showin sharholdin pattrn of th Promotr and Promotr Group Catory (a) Catory & Nam of PAN Nos. of fully paid up Total nos. hld Numbr of Votin Rihts hld in ach class Numbr of Lockd in Numbr of Numbr of quity sharholdrs sharhold quity hld Partly in as a scuritis in, as a pldd or othrwis hld in dmatrialisd rs paid-up undrlyin of Undrlyin % ncumbrd form quity assumin As a As a Dpositor Outstandi full hld y Rcipts n convrsio convrtibl n of Class : Class : y Total convrtibl scuritis (includin scuritis (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+ (VI) (I)= (VIII) As a (VII)+() (I) () As a (II) (III) (IV) 1 Indian Individuals / Hindu Undividd Family Mr. Shashishkhar Pandit AEEPP9019E Mr. Shashishkhar Pandit jointly hld with Ms. Nirmala Pandit AEEPP9019E Ms. Nirmala Pandit ABGPP3840E Mr. Chinmay Pandit jointly hld with Ms. Nirmala Pandit AJDPP4689C Mr. Chinmay Pandit AJDPP4689C Ms. Prachi Pandit BTDPP6507L Mr. Kishor Patil AARPP7513Q Ms. Anupama Patil ABFPP6911M Ms. Anupama Patil jointly hld with Mr. Kishor Patil ABFPP6911M Mr. Kishor Patil jointly hld with Ms. Anupama Patil AARPP7513Q Mr. Shrikrishna Patwardhan AJAPP9485B Mr. Ajay Bhawat ACRPB8150F Ms. Ashwini Bhawat jointly hld with Mr. Ajay Bhawat ADMPB7781Q Mr. Sachin Tikkar AAKPT7201J Ms. Saroj Tikkar jointly with Mr. ABSPT7215P Sachin Tikkar (b) Cntral Govrnmnt / Stat Govrnmnt(s) (c) Financial Institutions / Banks (d) Any Othr (Spcify) Bodis Corporat Proficint Finstock Llp AANFP2671B K And P Manamnt Srvics Pvt Ltd AAACK7493E Sub Total (A)(1) Forin (a) Individuals (Non-Rsidnt Individuals / Forin Individuals) Ms. Hmlata Shnd BBYPS6377N (b) Govrnmnt (c) Institutions (d) Forin Portfolio Invstor () Any Othr (Spcify) Sub Total (A)(2) Total in Of Promotr And Promotr Group (A)= (A)(1)+(A)(2) Dtails of which rmain unclaimd may b ivn har alon with dtails such as numbr of sharholdrs, outstandin hld in dmat/unclaimd suspns account, votin rihts which ar frozn tc. Not: (1) PAN would not b displayd on wbsit of Stock Exchan(s) (2) Th trm 'Encumbranc' has th sam manin as assind undr rulation 28(3) of SEBI (Substantial Acquisition of and Takovrs) Rulations, 2011.

4 Kpit Tchnolois Limitd Tabl III - Statmnt showin sharholdin pattrn of th Public sharholdr Catory Catory & Nam of sharholdrs PAN Nos. of sharhold rs fully paid up quity hld Partly paid-up quity hld undrlyin Dpositor y Rcipts (I) (II) (III) (IV) (V) (VI) Total nos. hld (VII) = (IV)+(V)+ (VI) in as a % of (VIII) As a Numbr of Votin Rihts hld in ach class of scuritis Class : Class : y Total scuritis (I) () (I)= (VII)+() As a (II) (III) Numbr of quity hld in dmatrialis d form 1 Institutions (a) Mutual Fund NA NA (b) Vntur Capital Funds NA NA 0 (c) Altrnat Invstmnt Funds NA NA 0 (d) Forin Vntur Capital Invstors NA NA 0 () Forin Portfolio Invstor NA NA Acacia Partnrs, Lp AALFA7272K NA NA Acacia Institutional Partnrs, Lp AALFA7287Q NA NA Nw Horizon Opportunitis Mastr Fund AAECN7708F NA NA Acacia Consrvation Fund Lp ABCFA8290P NA NA Acacia Banyan Partnrs AAGCA6900N NA NA (f) Financial Institutions / Banks NA NA () Insuranc Companis NA NA 0 (h) Providnt Funds/ Pnsion Funds NA NA 0 (i) Any Othr (Spcify) NA NA Forin Mutual Fund NA NA Forin Institutional Invstors NA NA Warhol Limitd AAACW7217N NA NA Fidlity Puritan Trust-Fidlity Low- Pricd Stock Fund AAATF1551H NA NA Smallcap World Fund, Inc AABCS3581L NA NA Amrican Funds Insuranc Sris Global Small Capitalization Fund AAATA5708K NA NA Fidlity Northstar Fund AAATF1570C NA NA Sub Total (B)(1) NA NA Cntral Govrnmnt/ Stat Govrnmnt(s)/ Prsidnt of 2 India Sub Total (B)(2) NA NA 0 3 Non-Institutions (a) Individuals NA NA 0 i. Individual sharholdrs holdin nominal shar capital up to Rs. 2 lakhs NA NA ii. Individual sharholdrs holdin nominal shar capital in xcss of Rs. 2 lakhs NA NA (b) NBFCs ristrd with RBI NA NA 0 (c) Employ Trusts NA NA 0 (d) Ovrsas Dpositoris(holdin DRs) (balancin fiur) NA NA 0 () Any Othr (Spcify) NA NA Trusts NA NA Undrlyin Outstandi n convrtibl scuritis (includin in, as a % assumin full convrsio n of convrtibl Numbr of Lockd in As a Numbr of pldd or othrwis ncumbrd As a (IV)

5 Forin Nationals NA NA Hindu Undividd Family NA NA Frinds & Associats NA NA Forin Companis NA NA Van Dyck AACCV5805B NA NA Cx Partnrs Fund 1 Limitd AADCC5967A NA NA Non Rsidnt Indians (Non Rpat) NA NA Non Rsidnt Indians (Rpat) NA NA Clarin Mmbr NA NA Markt Makr NA NA Bodis Corporat NA NA Sub Total (B)(3) NA NA Total Public in (B)= (B)(1)+(B)(2)+(B)(3) NA NA Dtails of th sharholdrs actin as prsons in Concrt includin thir in (No. and %): Dtails of which rmain unclaimd may b ivn har alon with dtails such as numbr of sharholdrs, outstandin hld in dmat/unclaimd suspns account, votin rihts which ar frozn tc. Not: (1) PAN would not b displayd on wbsit of Stock Exchan(s). (2) Th abov format nds to b disclosd alon with th nam of followin prsons:institutions/non Institutions holdin mor than 1 numbr of (3) W.r.t. th information prtainin to Dpository Rcipts, th sam may b disclosd in th rspctiv columns to th xtnt information availabl and th balanc to b disclosd as hld by custodian.

6 Kpit Tchnolois Limitd Tabl IV - Statmnt showin sharholdin pattrn of th Non Promotr- Non Public sharholdr Catory Catory & Nam of PAN Nos. of fully Total nos. Numbr of Votin Rihts hld in ach class Numbr of Lockd in Numbr of Numbr of sharholdrs sharhold paid up quity Partly undrlyin hld in as a scuritis in, as a pldd or othrwis quity rs hld paid-up Dpository of Undrlyin % ncumbrd hld in quity Rcipts assumin As a As a dmatrialis Outstandi full d form hld n convrsio convrtibl n of Class : Class : y Total convrtibl scuritis (includin scuritis (I)= (VIII) As a (VII) = (VII)+() (I) (II) (III) (IV) (V) (VI) (I) () (II) (III) (IV) (IV)+(V)+ (VI) As a 1 Custodian/DR Holdr NA NA 0 2 Employ Bnfit Trust (undr SEBI (Shar basd Employ Bnfit) Rulations, 2014) KPIT Tchnolois Employs Wlfar Trust Total Non-Promotr- Non Public in (C)= (C)(1)+(C)(2) NA NA AAATK6278Q NA NA NA NA Not: (1) PAN would not b displayd on wbsit of Stock Exchan(s). (2) Th abov format nds to disclos nam of all holdrs holdin mor than 1 numbr of (3) W.r.t. th information prtainin to Dpository Rcipts, th sam may b disclosd in th rspctiv columns to th xtnt information availabl

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