BIRLASOFT LIMITED — Board/Management Information 2021

Oct 14, 2021

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October 14, 2021

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, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 26, 2021, inter alia , to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and half-year ended September 30, 2021.

Further, as intimated vide our letter dated September 29, 2021, the ‘Trading Window’ for trading in the equity shares of the Company, has been closed from Friday, October 1, 2021 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2021.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

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Sneha Padve Company Secretary & Compliance Officer

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