BIRLASOFT LIMITED — Regulatory Filings 2021

May 21, 2021

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May 21, 2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: BSOFT Scrip Code: 532400

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

- Subject: Outcome of the Board Meeting held on May 21, 2021

Time of commencement of the Board Meeting: 15:30 hours IST Time of conclusion of the Board Meeting : 17:25 hours IST

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following:

• a) Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended March 31, 2021; and

• b) Recommended final dividend of Rs. 2.50 per equity share of face value of Rs. 2/- each (125%), for the financial year 2020-21, subject to declaration of the same by the members at the ensuing Annual General Meeting (“AGM”) of the Company. The date of AGM will be informed in due course of time, and the dividend, if declared by the members, will be paid within the statutory timelines.

The audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021, along with Auditor’s Reports thereon and the investor update are being sent separately.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

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Sneha Padve Company Secretary & Compliance Officer

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