BIRLASOFT LIMITED — Remuneration Information 2020

Nov 4, 2020

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November 4, 2020

BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400001. Mumbai – 400051. Scrip ID: BSOFT Symbol: BSOFT Scrip Code: 532400 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

Subject: Outcome of the Nomination and Remuneration Committee (“NRC”) meeting held on November 4, 2020, for grant of options and Restricted Stock Units (“RSUs”) under the “Birlasoft Share Incentive Plan – 2019”.

Dear Sir / Madam,

This is to inform you that, pursuant to the approval of the “Birlasoft Share Incentive Plan – 2019” (“ Plan ”) by the Board of Directors on August 12, 2019 and by the members of the Company through postal ballot dated October 3, 2019, the NRC, at its meeting held on November 4, 2020, has approved the grant of the following to the Eligible Employee(s) of the Company:

Sr. No.	Particulars	Options	RSUs
1	No. of options/RSUs	242,072	205,608
2	Vesting Period & Grant Price	Determined by the NRC in accordance with the terms of the Plan.
3	Grantprice(in Rs.)	180.65	2.00

Please note that each Option/RSU shall carry the right to be converted into one Share.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

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(formerly KPIT Technologies Limited)

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Sneha Padve Company Secretary & Compliance Officer

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