BIRLASOFT LIMITED — Major Shareholding Notification 2019

Apr 5, 2019

(CK BIRLA CROUP

April 2, 2019

• National Stock Exchange of India Limited $\mathbf{1}$ . Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051
• BSE Limited $2.$ Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Dear Sirs,

We enclose herewith Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of holding of shares in Birlasoft Limited (Formerly KPIT Technologies Limited) held by us along with other Promoter / Promoter Group as on 31st March, 2019.

We hope you will find the above in order.

Thanking you,

Yours faithfully, For National Engineering Industries Limited

Vima

Tarun Kumar Kabra Company Secretary

Enc: as above

Cc: The Company Secretary Birlasoft Limited (Formerly KPIT Technologies Limited) 35 & 36, Rajiv Gandhi Infotech Park, Phase I, MIDC Hinjawadi, Pune 411 057

National Engineering Industries Limited Registered Office: 9/1, RN Mukherjee Road, Kolkata 700001, India +91 33 22430383 neical@nbcbearings.in Khatipura Road, Jaipur 302006, India +91 141 2223221 neisales@nbcbearings.in www.nbcbearings.com CIN No.: U29130WB1946PLC013643

DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

PART - A : DETAILS OF SHAREHOLDING

		1 Name of the Target Company (TC)	BIRLASOFT LIMITED (Formerly KPITTechnologies Limited)
$\overline{2}$		Name(s) of the Stock Exchange(s) where the shares of the TC are listed	NATIONAL STOCK EXCHANGE OF INDIA LTDBSE LIMITED
	3 Particulars of the shareholder(s)
	(a)	Name of person(s) together with Persons Acting in Concert(PAC) whose total holding (including that in the form of shares,would entitle the holder to receive shares in the TC) is more than25% of the voting rights of the TCor	warrants, convertible securities and any other instrument that NOT APPLICABLE
	(b)	Name(s) of promoter(s), member of the promoter group and PAC National Engineering Industries Limitedwith him		Central India Industries Limited
	4 Particulars of the shareholding of persons(s) mentioned at (3) above asof March 31, 2019		Number	% w.r.t total share/ voting capitalwhereverapplicable	% of total dilutedshare / votingcapital of TC (*)
	(a)	Shares
	$\mathbf{1}$	National Engineering Industries Limited	86663985	31.61%	31.61%
	$\overline{2}$	Central India Industries Limited	5169511	1.89%	1.89%
		Total	91833496	33.50%	33.50%
	(b)	Voting Rights (otherwise than by shares)	Nil	Nil
	(c)	Warrants	Nil	Nil
	(d)	Convertible Securities	Nil	Nil
	(e)	Any other instrument that would entitle the holder to receiveshares in the TC	None	None

$n$

Name of the Target Company:

BIRLASOFT LIMITED (Formerly KPIT Technologies Limited)

Name(s) of the person and Persons Acting in Concert (PAC) with Whether the person belongs tothe person	Promoter/ Promoter group
National Engineering Industries Limited	Promoter
Central India Industries Limited	Promoter

RING INDUSTRIES LTD.

Company Secretary

Emmar.

Signature of the Authorised Signatory

Place: Kolkata

Date: 2nd April, 2019

Note:

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

$\left(\begin{smallmatrix} * \ * \ \end{smallmatrix}\right)$ Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For NATIONAL ENGIN