BIRLASOFT LIMITED — Director's Dealing 2025

Nov 6, 2025

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November 6, 2025

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: Grant of options under the “Birlasoft Share Incentive Plan-2019” & “Birlasoft Share Incentive Plan–2022”.

Dear Sir/Madam,

This is to inform you that, in terms of:

• a) the “Birlasoft Share Incentive Plan-2019”, as approved by the Board of Directors on August 12, 2019, and by the members of the Company on October 3, 2019; and

• b) the “Birlasoft Share Incentive Plan–2022”, 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 November 6, 2025:

Sr. No.	Scheme	Options	Restricted Stock Units (“RSUs”)	Performance Stock Units (“PSUs”)	Vesting Schedule & Exercise Period	Exercise Price
1	Birlasoft Share Incentive Plan- 2019	250,000	NA	NA	Determined by the NRC in accordance with the terms of the respective Share Incentive Plans.	Rs. 370.40
2	Birlasoft Share Incentive Plan– 2022	NA	62,500	87,500		Rs. 2/-

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Please note that each Option/RSU/PSU 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 Sneha Prashant Prashant Padve Date: 2025.11.06 Padve 13:55:39 +05'30' Sneha Padve Company Secretary & Compliance Officer Membership No.: ACS 9678

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