BIRLASOFT LIMITED — Capital/Financing Update 2021

Oct 26, 2021

October 26, 2021

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

Scrip ID: BSOFT Scrip Code: 532400 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, Department of Corporate Services

Kind Attn: The Manager, Listing Department

Subject: - Outcome of the Board Meeting held on October 26, 2021

Time of commencement of the Board Meeting: 15:30 hours IST Time of conclusion of the Board Meeting : 17:15 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 and half-year ended September 30, 2021;
• b) Interim Dividend of Rs. 1.50 per equity share (i.e. 75%) of face value of Rs. 2/- each, for the financial year 2021-22, to be paid to the members of the Company within 30 days from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder.

The Record Date, i.e. Wednesday, November 3, 2021, has been intimated to the Stock Exchanges vide letter dated October 21, 2021.

c) Allotment of 245,133 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. 555,790,668/- divided into 277,895,334 equity shares of face value of Rs. 2/- each.

The unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 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

Sneha Padve Company Secretary & Compliance Officer