BIRLASOFT LIMITED — Regulatory Filings 2025

Jul 3, 2025

April 7, 2025

To:

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051 NSE Symbol: BSOFT

To: The Audit Committee of Directors Birlasoft Limited 35 & 36, Rajiv Gandhi Infotech Park, Phase I, MIDC Hinjawadi, Pune 411 057

Dear Sirs,

Sub: Annual Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we National Engineering Industries Limited (PAN: hereby declare that we and other promoter namely Central India Industries Limited ) have not made any encumbrance, directly or indirectly, on the $(PAN:$ shares of Birlasoft Limited, during the financial year ended 31^st March, 2025.

Kindly take the same in record.

Thanking you,

Yours faithfully, For National Engineering Industries Limited

Tarun Kumar Kabra Company Secretary

National Engineering Industries Limited

Registered Office: 9/1, RN Mukherjee Road, Kolkata 700 001, India Phone: +91 33 22430383, Fax: +91 33 2210 1912 neical@nbcbearings.in Khatipura Road, Jaipur 302006, India +91 141 2223221 neisales@nbcbearings.in www.nbcbearings.com CIN No.: U29130WB1946PLC013643