BIRLASOFT LIMITED — Board/Management Information 2020

Jun 12, 2020

==> picture [128 x 27] intentionally omitted <==

June 12, 2020

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

National Stock Exchange of India Ltd., 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“the SEBI (LODR) Regulations, 2015”] - Resignation of Independent Director.

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Mr. Prasad Thrikutam (DIN: 06814004), has resigned from his position of Independent Director of the Company, with effect from June 11, 2020, due to the reasons mentioned in the enclosed resignation letter.

Further, kindly note that Mr. Thrikutam has confirmed that there are no material reasons for his resignation, other than those mentioned in the resignation letter.

Please take the same on records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

(Formerly KPIT Technologies Limited)

Digitally signed by Sneha Prashant Padve Sneha DN: c=IN, o=Personal, 2.5.4.20=ca0d410a7eeb298c2a818517cb 339196185f946bfacbb36e5c13b79d90e6 1972, postalCode=411028, Prashant st=Maharashtra, serialNumber=8c30c43447bd2b02bb22f e40d852ce4a102a7b90b6b3adf8cde2a7e Padve 827b7212d, cn=Sneha Prashant Padve Date: 2020.06.12 11:15:56 +05'30' Sneha Padve

Company Secretary & Compliance Officer

Encl.:- As mentioned above

==> picture [538 x 90] intentionally omitted <==