BIRLASOFT LIMITED — Major Shareholding Notification 2020

May 12, 2020

Kishor Patil

"Dwarka" Plot No. 15, Tejas Co-op Hsg. Soc., Kothrud, Pune – 411029.

May 12, 2020

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	th Floor,ExchangePlaza,5	Dalal Street,
Infotech Park,	Plot No. –C/1, G Block,	Mumbai –400001.
Phase -I, MIDC, Hinjawadi,	Bandra-Kurla Complex,
Pune –411057.	Bandra (E),
	Mumbai –400051.

Subject: - Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial 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, 2020.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

Kishor Patil

Encl.:- As mentioned above.

Format for Disclosures 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 KPIT Technologies Limited)
2.	Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed	National Stock Exchange of India LimitedBSE Limited
3.	Particulars of the shareholder(s):
a.b.	Name of person(s) together with PersonActing in Concert (PAC) whose total holding(includingthatintheformofshares,warrants, convertible securities and anyotherinstrumentthatwouldentitletheholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.orName(s) of promoter(s), member of thepromoter group and PAC with him.	Kishor Patil
4.	Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare /votingcapital ofTC (*)
	As on March 31st of the year, holding of:
a)b)c)d)e)	SharesVoting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle the	7,280*0000	0.00%0.00%0.00%0.00%0.00%	0.00%0.00%0.00%0.00%0.00%
	holder to receive shares in the TC.	7,280 *

* 4,000 shares of which are jointly held with Anupama Patil.

Part-B**

Name of the Target Company: Birlasoft Limited (Formerly KPIT Technologies Limited)

Name(s) of the person and	Whether the person belongs	PAN	of	the	person	and
Persons Acting in Concert	to Promoter/Promoter group	PACs
(PAC) with the person
Kishor Patil	Promoter	AARPP7513Q

Signature of the Authorised Signatory

Place: Pune

Date: May 12, 2020

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.

Kishor Patil

"Dwarka" Plot No. 15, Tejas Co-op Hsg. Soc., Kothrud, Pune – 411029.

May 12, 2020

To,

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

Subject: - Declaration as per regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir / Madam,

I hereby declare that I, along with persons acting in concert, have not made any encumbrance on equity share of Birlasoft Limited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2020.

Request you to take the same on your record.

Kishor Patil Promoter

Shrikrishna Patwardhan

0-1, Chintamani Apartments, S. No. - 135, Mayur Colony, Kothrud, Pune - 411029.

May 12, 2020

To,

The Manager,
Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai -400001.
The Manager,Listing Department,National Stock Exchange ofIndia Limited,th Floor,Exchange Plaza, 5Plot No. -C/1, G Block,Bandra-Kurla Complex,Bandra (E),Mumbai - 400051.

Subject: Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial 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, 2020.

Kindly take the same on your records.

Thanking you,

rs fait fully,

.// Yoj;J w /�

Shrikrishna Patwardhan

Encl.:- As mentioned above.

	1. Name of the Target Company (TC)	Birlasoft Limited	(Formerly KPIT Technologies Limited)
	2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed	National Stock Exchange of India Limited
	3. Particulars of the shareholder(s):	BSE Limited
	a. Name of person(s) together with Person Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.
	or
	b. Name(s) of promoter(s),member of thepromoter group and PAC with him.	Shrikrishna Patwardhan
	4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare /voting capitalwhereverapplicable	% of totaldiluted share/ votingcapital of TC$(*)$
	As on March 31 st of the year, holding of:
a)c)d)e)	Sharesb) Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle theholder to receive shares in the TC.	1,100,0000$\overline{0}$0$\overline{O}$	0.40%0.00%0.00%0.00%0.00%	0.40%0.00%0.00%0.00%0.00%

Part-B**

Name of the Target Company: Birlasoft Limited (Formerly KPIT Technologies Limited)

Name(s)ofthe personandPersonsActinginConcert(PAC) with the person	Whether the person belongs toPromoter I Promoter group	PAN of the person and PACs
Shrikrishna Patwardhan	Promoter	AJAPP9485B

µ��-

Sigrtatll re of tb� Authorised Signatory -•,-

Place: Pune

Date: May 12, 2020

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-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Shrikrishna Patwardhan D-1, Chintamani Apartments, S. No. - 135, Mayur Colony, Kothrud, Pune - 411029.

May 12, 2020

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

Subject: - Declaration as per regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir / Madam,

I hereby declare that I, along with persons acting in concert, have not made any encumbrance on equity share of Birlasoft Limited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2020.

Request you to take the same on your record.

Shrikrishna Patwardhan Promoter

PROFICIENT FINSTOCK LLP

Regd. Off: Plot Nos. 35 & 36, Rajiv Gandhi Infotech Park, Phase 1, MIDC, Hinjewadi, Pune- 411057, Maharashtra, India

May 12, 2020

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

Subject: - Disclosure pursuant to Regulation 30(2) of the SEBI (Substantial 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, 2020.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Proficient Finstock LLP

Kishor Patil Designated Partner

Encl.:- As mentioned above.

Format for Disclosures 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 KPIT Technologies Limited)
2.	Name(s) of the Stock Exchange(s) wherethe shares of the TC are listed	National Stock Exchange of India LimitedBSE Limited
3.	Particulars of the shareholder(s):
a.b.	Name of person(s) together with PersonActing in Concert (PAC) whose total holding(includingthatintheformofshares,warrants, convertible securities and anyotherinstrumentthatwouldentitletheholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.orName(s) of promoter(s), member of thepromoter group and PAC with him.	Proficient Finstock LLP
4.	Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital ofTC (*)
	As on March 31st of the year, holding of:
a)b)c)d)e)	SharesVoting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle the	1,727,8900000	0.62%0.00%0.00%0.00%0.00%	0.62%0.00%0.00%0.00%0.00%
	holder to receive shares in the TC.	1,727,890	0.62%	0.62%

Part-B**

Name of the Target Company: Birlasoft Limited (Formerly KPIT Technologies Limited)

Name(s) of the personandPersonsActinginConcert (PAC) with theperson	WhetherthepersonbelongstoPromoter/Promoter group	PAN of the person andPACs
Proficient Finstock LLP	Promoter Group	AANFP2671B

Kishor Patil Designated Partner

Place: Pune

Date: May 12, 2020

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.

PROFICIENT FINSTOCK LLP

Regd. Off: Plot Nos. 35 & 36, Rajiv Gandhi Infotech Park, Phase 1, MIDC, Hinjewadi, Pune- 411057, Maharashtra, India

May 12, 2020

To,

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

Subject: - Declaration as per regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir / Madam,

We hereby declare that we, along with persons acting in concert, have not made any encumbrance on equity share of Birlasoft Limited, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2020.

Request you to take the same on your record.

For Proficient Finstock LLP

Kishor Patil Designated Partner Promoter Group