BIRLASOFT LIMITED — Capital/Financing Update 2020

Jun 26, 2020

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June 26, 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: Outcome of resolutions passed by circulation on June 26, 2020

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company, have passed the below resolutions by circular on June 26, 2020:

1. Took on record the resignation of Mr. Prasad Thrikutam from the position of Independent Director of the Company, with effect from June 11, 2020; and

2. Allotted 5,798 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. 554,126,640/divided into 277,063,320 equity shares of face value of Rs. 2/- each;

Kindly take the same on your 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=ca0d410a7eeb298c2a818517cb339 196185f946bfacbb36e5c13b79d90e61972, Prashant postalCode=411028, st=Maharashtra, serialNumber=8c30c43447bd2b02bb22fe40 d852ce4a102a7b90b6b3adf8cde2a7e827b7 Padve 212d, cn=Sneha Prashant Padve Date: 2020.06.26 10:26:51 +05'30'

Sneha Padve

Company Secretary & Compliance Officer

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