BIRLASOFT LIMITED — Remuneration Information 2024

Jan 16, 2024

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January 16, 2024

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, Department of Corporate Services

Kind Attn: The Manager, Listing Department

Subject: Grant of options under the “Birlasoft Share Incentive Plan-2019” & “Birlasoft Share Incentive Plan–2022”.

Dear Sir/Madam,

This is to inform you that, in terms of:

• a) the “Birlasoft Share Incentive Plan-2019”, as approved by the Board of Directors on August 12, 2019, and by the members of the Company on October 3, 2019; and

• b) the “Birlasoft Share Incentive Plan–2022”, as approved by the Board of Directors on May 23, 2022 and by the members of the Company on August 3, 2022;

the Nomination and Remuneration Committee (the “NRC”), has approved grant of the following to the Eligible Employee(s) of the Company on January 16, 2024:

Sr.No.	Scheme	Options	RestrictedStock Units(“RSUs”)	PerformanceStock Units(“PSUs”)	VestingSchedule &ExercisePeriod	ExercisePrice
1	Birlasoft ShareIncentive Plan-2019	250,000	NA	NA	Determined bytheNRCinaccordancewith the termsoftherespectiveShareIncentivePlans.	Rs.786.25/-
2	Birlasoft ShareIncentive Plan–2022	NA	67,500	82,500		Rs.2.00/-

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Please note that each Option/RSU/PSU shall carry a right to be converted into one Share. Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2024.01.16 Padve 10:01:16 +05'30'

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Sneha Padve Company Secretary & Compliance Officer

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