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BIRLASOFT LIMITED Board/Management Information 2020

Jan 3, 2020

62365_rns_2020-01-03_b4f229e5-5f1f-4939-958e-3d5899578db6.pdf

Board/Management Information

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@ CK BIRLA GROUP birlasoft

January 3, 2020

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

Scrip ID: BSOFT Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services

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

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Listing Department

Subject: - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rajeev Gupta - Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation dated January 3, 2020 and he will be relieved from the duties effective March 31, 2020.

The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due course.

Request you to take this on record.

Thanking you.

Yours faithfully,

For Birlasoft Limited (Formerly KPIT Technologies Limited)

Sneha Padve Company Secretary & Compliance Officer