BIRLASOFT LIMITED — Major Shareholding Notification 2020

May 18, 2020

May 11, 2020

• $1.$ National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051
• $\overline{2}$ . BSE Limited 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 held by us along with other Promoter / Promoter Group namely Central India Industries Limited as on 31st March, 2020.

We also confirm under the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 that we and other Promoter / Promoter Group namely Central India Industries Limited have not made any encumbrance directly or indirectly, other than already disclosed, during the financial year ended on 31st March, 2020 and there is no encumbrances directly or indirectly on shares held by us as on 31st March, 2020.

We hope you will find the above in order.

Thanking you,

Yours faithfully, For National Engineering Industries Limited

Tumon

Tarun Kumar Kabra Company Secretary

Enc: as above

$Cc:$ The Company Secretary Birlasoft 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 +91141 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)
		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)Name of person(s) together with Persons Acting in Concert(a)(PAC) whose total holding (including that in the form of shares,warrants, convertible securities and any other instrument that NOT APPLICABLEwould entitle the holder to receive shares in the TC) is more than25% of the voting rights of the TCO TName(s) of promoter(s), member of the promoter group and PAC National Engineering Industries Limited(b)with himParticulars of the shareholding of persons(s) mentioned at (3) above asof March 31, 2020		Central India Industries Limited% of total diluted% w.r.t total shareNumbershare / voting/ voting capitalcapital of TC (*)whereverapplicable
	(a)	Shares			36.27%
	1	National Engineering Industries Limited	100371174	36.27%
	$\overline{2}$	Central India Industries Limited	5169511	1.87%	1.87%38.14%
		Total	105540685	38.14%
	(b)	Voting Rights (otherwise than by shares)	Nil	NilNil
	(c)	Warrants	Nil	Nil
	(d)	Convertible Securities	Nil	None
	(e)	Any other instrument that would entitle the holder to receiveshares in the TC	None

PART-B**

Name of the Target Company:

BIRLASOFT LIMITED (Formerly KPIT Technologies Limited)

Company Secretary

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

Signature of the Authorised Signatory

Place: Kolkata

For NATIONAL ENGINEERING INDUSTRIES LTD. uran

Date: 11th May, 2020

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