BIRLASOFT LIMITED — Major Shareholding Notification 2019

Apr 26, 2019

Hemlata Shende 101 Old Oak Ln. Santa Rosa, CA 95409, United States of America.

April 10, 2019

To,

The Company Secretary,	The Manager,	The Manager,
Birlasoft Limited	Listing Department,	Listing Department,
(Formerly KPIT Technologies	National Stock Exchange of	BSE Limited.
Limited),	India Limited,	Phiroze Jeejeebhoy Towers,
35 & 36, Rajiv Gandhi Infotech	Exchange Plaza, 5 th Floor,	Dalal Street,
Park,	Plot No. - C/1, G Block,	Mumbai - 400001.
Phase - I, MIDC, Hinjawadi,	Bandra-Kurla Complex, Bandra
Pune - 411057.	(E),
	Mumbai – 400051.

Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial Subject: -Acquisition of Shares and Takeover) Regulations, 2011.

Dear Sir / Madam,

Pursuant to Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith a disclosure in the prescribed format informing you about the aggregate shareholding held by the undersigned as on March 31, 2019

Kindly take the same on your records.

Thanking you,

Yours faithfully,

Hembata Shende.

Hemlata Shende

Encl.:- As mentioned above.

Format for Disclosures under Requlation 30(1) and 30(2) of SEBI (SubstantialAcquisition of Shares & Takeovers) Regulations, 2011

Part-A - Details of Shareholding

1. Name of the Target Company (TC)		Birlasoft Limited
1. Name(s) of the Stock Exchange(s)		(Formerly KPIT Technologies Limited)
where the shares of the TC are listed		National Stock Exchange of India Limited
		BSE Limited
1. Particulars of the shareholder(s):
a. Name of person(s) together with Person
Acting in Concert (PAC) whose total
holding (including that in the form of shares,
warrants, convertible securities and any
other instrument that would entitle the
holder to receive shares in the TC) is more
than 25% of the voting rights of the TC.
or
a. Name(s) of promoter(s), member of the
promoter group and PAC with him.
		Hemlata Shende
1. Particulars of the	Number of shares	% w.r.t. total	% of total diluted
shareholding of		share / voting	Share / voting
person(s) mentioned		capital	capital of TC (*)
at (3) above		wherever applicable
As on March 31 st of
the year, holding of:
	40,000	0.01%	0.01%
	0	0.00%	0.00%
a. Shares	0	0.00%	0.00%
b. Voting Rights	0	0.00%	0.00%
(otherwise than by	0	0.00%	0.00%
shares)
c. Warrants,
d. Convertible
Securities
e. Any other
instrument that
would entitle the
holder to receive
shares in the TC.
Total	40,000	0.01%	0.01%

Signature of the Authorised Signatory Hemlata Shende

Santa Rosa V.S.A.

Date: $Apsif 10, 2019$

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.