BIRLASOFT LIMITED — AGM Information 2020

Jul 15, 2020

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July 15, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

National Stock Exchange of India Limited, Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: BSOFT Scrip Code: 532400

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Department of Corporate Services

Kind Attn: The Manager, Listing Department

- Subject: Revised intimation of Cut-off Date for e-voting and intimation of Cut-off Date for participation at the Twenty Ninth Annual General Meeting (“the AGM”).

Dear Sir/Madam,

We refer to our intimation dated July 14, 2020, it is hereby informed that the revised Cut-off Date to record the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, shall be Wednesday, August 19, 2020.

It is further informed that, a person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date, i.e., Wednesday, August 19, 2020 only, shall be entitled to avail the facility of participation at the AGM.

It may be noted that there is no change in the following dates:

1. Date of the AGM to be held over Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) - Wednesday, August 26, 2020.

2. Record Date for the payment of Final Dividend, subject to the approval of the members of the Company – Friday, August 14, 2020.

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This is for your information and records, and will also be hosted on the Company’s website, at www.birlasoft.com.

Thanking you.

Yours faithfully,

For Birlasoft Limited

(Formerly KPIT Technologies Limited)

Digitally signed by Sneha Prashant Padve DN: c=IN, o=Personal, Sneha Prashant 2.5.4.20=ca0d410a7eeb298c2a818517cb339196185f946bfacbb36e5c13b79d90e61972, postalCode=411028, st=Maharashtra, serialNumber=8c30c43447bd2b02bb22fe40d852 Padve ce4a102a7b90b6b3adf8cde2a7e827b7212d, cn=Sneha Prashant Padve Date: 2020.07.15 17:55:56 +05'30' Sneha Padve

Company Secretary & Compliance Officer

CC:

National Securities Depository Limited

Trade World, 4[th] Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013.

Central Depository Services (India) Limited Marathon Futurex, A – Wing, 25[th] Floor, N. M. Joshi Marg, Lower Parel – East, Mumbai – 400013.

Link Intime India Private Limited - Registrar and Transfer Agent Block No. 202, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, Pune – 411001.

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