BIRLASOFT LIMITED — Board/Management Information 2020

Jul 23, 2020

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July 23, 2020

BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai- 400001. Mumbai – 400051. Scrip ID: BSOFT Symbol: BSOFT Scrip Code: 532400 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

- Subject: Notice of the Board Meeting

Dear Sir/Madam,

This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2020, at 02:00 p.m., inter alia, to consider and approve the un-audited financial results of the Company, along with the Limited Review Reports for the quarter ended June 30, 2020.

Further, as intimated earlier vide letter dated June 29, 2020, the trading window closure period has commenced from July 1, 2020 and will end 48 hours after the declaration of Financial Results for the quarter ended June 30, 2020.

Please note that in terms of the Ministry of Corporate Affairs Notification (F. No. 1/32/2013CL-V-Part) dated March 19, 2020, the said meeting will be held through video conferencing.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

(Formerly KPIT Technologies Limited)

Sneha Digitally signed by Sneha Prashant Prashant Padve Padve Date: 2020.07.23 09:56:27 +05'30'

Sneha Padve Company Secretary & Compliance Officer

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