KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve In continuation to our Board meeting intimation dated January 24, 2022, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 31, 2022 and will continue on Tuesday, February 1, 2022, will also consider and approve the declaration of interim dividend, if any for the financial year 2021-22. The record date for the purpose of determining the entitlement of the members for the interim dividend, if declared, will be Friday, February 11, 2022. Please note that the Board of Directors will consider the aforesaid business item on Tuesday, February 1, 2022. As intimated earlier vide letter dated December 24, 2021 the trading window closure period has commenced from January 1, 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021.