BIRLASOFT LIMITED — Major Shareholding Notification 2021

Apr 7, 2021

DISCLOSURE UNDER REGULATION 30(11 AND 30(21 OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

PART -A: DETAILS OF SHAREHOLDING

SEBI SUBSTANTIAL ACQUI	SEBI SUBSTANTIAL ACQUI	SEBI SUBSTANTIAL ACQUI	SITION OF SHARES & TAKEOVERS) REG	SITION OF SHARES & TAKEOVERS) REG	LATIONS 2011
(					,
PART -A: DETAILS OF SHAREHOLDING
	1	Name of the Target Company (TC)	ares of the TC are listed	BIRLAS0Ff LIMITEDNATIONAL SfOCK EXCHANGE OF INDIA LTD
	2	Name(s) of the Stock Exchange(s) where the sh
	3	Particulars of the shareholder(s)		BSE LIMITED
			rsons Acting in Concertthat in the form of shares,ny other instrument thates in the TC) is more than	NOT APPLICABLE
		(a)Name of person(s) together with Pe(PAC) whose total holding (includingwarrants, convertible securities and a
		would entitle the holder to receive shar25% of the voting rights of the TC
	4	or(b)Name(s) of promoter(s), member of the promoter group andPAC with himParticulars of the shareholding of persons(s) mentioned at (3) above asof March 31, 2021, holding of:(a)Shares1National Engineering Industries Limited2Central India Industries LimitedTotal(b)Voting Rights (otherwise than by shares)(c)Warrants(d)Convertible Securities(e)Any other instrument that would entitle the holder to receiveshares in the TC		National Encineering Industries LimitedCentral India Industries LimitedNumber% w.r.t total share/ voting capitalwhereverapplicable10773627438.85%51695111.86%11290578540.71%NilNilNilNilNilNilNoneNone% of total dilutedshare / votingcapital of TC (*)38.85%1.86%40.71%

PART-B **

Name of the Target Company

BIRLASOFf LIMITED

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

Signature of the Authorised Signatory

Place : Kolkata For' nm,AL �, Date : 2nd April, 2021

==> picture [95 x 52] intentionally omitted <==

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.