BIRLASOFT LIMITED — Capital/Financing Update 2024

Oct 22, 2024

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October 22, 2024

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 Kind Attn: The Manager, Department of Corporate Services

Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department

Subject: Grant of Options under the “Birlasoft Share Incentive Plan–2022”.

Dear Sir/Madam,

This is to inform you that, in terms of the “Birlasoft Share Incentive Plan–2022” (“Plan”), as approved by the Board of Directors on May 23, 2022 and by the Members of the Company on August 3, 2022, the Nomination and Remuneration Committee (the “NRC”), has approved grant of the following to the Eligible Employee(s) of the Company on October 22, 2024:

Sr. No.	Particulars	Options – Restricted Stock Units	Options – Performance Stock Units
1	No. of options	89,550	109,450
2	Vesting Schedule & Exercise Period	Determined by the NRC in accordance with the terms of the Plan.	Determined by the NRC in accordance with the terms of the Plan.
3	Exerciseprice(in Rs.)	Rs. 2/-	Rs. 2/-

Please note that each Option shall carry a right to be converted into one Share.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Prashant Sneha Prashant Padve Date: 2024.10.22 Padve 17:42:22 +05'30'

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Sneha Padve Company Secretary & Compliance Officer Membership No.: ACS 9678

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