(.* BIRLA cRoup r nbiflerible solutrons

May 1,8,2020

1,. National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No.C/1, G BlockBandra Kurla ComplexBandra (East)Mumbai 400 051

2. BSE LimitedPhiroze Jeejeebhoy TowersDalal SheetMumbai 400 001

Dear Sirs,

We enclose herewith Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares

& Takeovers) Regulations, 2011. in respect of holding of shares in KPIT Technologies Limitedheld by us along with other Promoter / Promoter Group namely Central India Industries Limitedas on 31st March,2020.

We also confirm under the provisions of Regulation 31(4) of SEBI (Substantial Acquisition ofShares & Takeovers) Regulations, 2011" that we and other Promoter / Promoter Group namelyCentral India Industries Limited have not made any encumbtance, directly or indirectly on shares

held by us in KPIT Technologies Limited during the financial year ended 31st March, 2020.

We hope you will find the above in order.

Thanking you,

Yours faithfully,Tor National Engineering Industries Limited

rlr,,,{LLLU9v

Tarun Kumar KabraCompany Secretary

Enc: as aboveCc:

The Company SecretaryKPIT Technologies LimitedPlot No.l7, Rajiv Canclhi Infotech Park,MI DC-SEZ, I{rase-lll, hlaary'f aluka - Muls}ri,Hinjar,r'adi, Pune - 411057, India

National Engineering Industries LimitedRegistered Office:9/1, RN Mukherjee Road, Kolkata 700 001, india phone; +91 33 22430383, FaxKhatipura Road, Jaipur 302006, india +91 r4r 2223221 neisales@nbcbearings,inCIN No. : U29130W81946P1C013543

: +91 33 22101912 neical@nbcbearings.inwww, n bcbea rings. com

Nanre of tl-re Targct Conrpanv (TC) KPIT TECHNOLOGIES LIMnTED (Formcrly Kl'l IEngineering Lirnited)

2 Narrre(s) of the Stock Exclrarrge(s) wl-rere tl.re shar.es of the TC arc listerl NATIONAL STOCK EXCHANGE OF INDlA 1 TI)BSE LII\4ITED

Palticulars of the sharchoLdel(s)(u) Name of person(s) togethcr with Pelsons Acting in Conccrt

(PAC) whose total holding (inclucling thai in the form of shares,rvarrants, converhble securities ancl aly othcr instrurnc.rrt thatwould entitle the holder to leceive shares in the TC) is more thar.r

25% o{ the voting dghts of the TCOI

(lr) Name(s) of promoter(s), member of the plomoter group andPAC with him

NOT APPLICABLE

National Engineering Industrics LimitedCentral India lndustries Limitcd

4 Partrculars of ihe sharcholding of persons(s) mentioned at (3) abc'rve as

of March 37,2020Nurnber % w.r.t total share

/ voting capitalwhereverapplicablc

% of total clilutcdsharc / voting

capital of TC (.)

(a) Shares

1 National Engineering Induslries Limitecl t) 0.00% 0.00%2 lenhal India Industrics Limited 0 0.00% 0.00%

Total 0 0.00(7 0.000/,(b) Vofurg Rights (othcrwise than bv shares) Nil Nil(c) Warrarts Nrl Nit(,1\ Convertible Securities Nii Nil(e) Any other insb'ument that r,r,ould entitle the holcler to receive

shares in the TCNone Nonr

DISCLOSURE UI{DER REGULATIONI 3O(2) OFSEBi (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS. 2011

PART - A : DETAILS OF SI{AREHOLDING

PART -B *

Name of the Target Company KPIT TECHNOLOGIES LIMITED (Formerly KPITEngineering Limited)

Signature of the Authorised Signatory

Place : Kolkata

Date : 18th May,2020

ryEqRlNG INDU STRIES LTD.

j-tlu'tqr{CoinPanY SecratarY

For NATIONAL ENGI

Note:

In case of promoter(s) making disclosure under regulation 30(2), rro additional disciosure ulder regulation 30(1) isrequired.

Diluted share / voting capital means the total number of shales in the TC assuming full convi:rsion of the outsiandingconverfible securiLics / warrants into equity shares of the TC.

Part-B shall be disclosed to thc Stock Exchanges but shalt not be disscminated.f")

c)

Name(s) of the person and Persons Acting in Concert (PAC) withthe person

Whether the person belongs toPromoter/ Promoter group

PAN ofthe Person

and PACs

National Enginecring Industries Llmited Yes AAACN9969LCentral India Industries Limited Yes AABCC21 94H