BIRLASOFT LIMITED — Board/Management Information 2021

Jul 28, 2021

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July 28, 2021

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, Kind Attn: The Manager, Department of Corporate Services Listing Department

- Subject: Outcome of the Board Meeting held on July 28, 2021

Time of commencement of the Board Meeting: 13:30 hours IST Time of conclusion of the Board Meeting : 14:55 hours IST

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following:

• a) Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2021; and

• b) Allotment of 66,749 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company, who have exercised their stock options under the “Special Purpose Birlasoft - Employee Stock Option Plan 2019”. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs. 555,300,402/- divided into 277,650,201 equity shares of face value of Rs. 2/- each.

The unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021, along with the Limited Review Reports thereon and the investor update are being sent separately.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

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Sneha Padve Company Secretary & Compliance Officer

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