BIRLASOFT LIMITED — Share Issue/Capital Change 2021

May 11, 2021

Classification: Public

May 11, 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, Department of Corporate Services

Kind Attn: The Manager, Listing Department

- Subject: Outcome of resolution passed by circulation by the Board of Directors on May 11, 2021

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, have passed a resolution by circulation on May 11, 2021, for allotting 2,97,358 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their stock options under the “Special Purpose Birlasoft - Employee Stock Option Plan 2019”. These shares shall rank paripassu with the existing equity shares of the Company in all respects.

With this allotment, the paid-up capital of the Company has increased to Rs. 55,51,66,904/divided into 27,75,83,452 equity shares of face value of Rs. 2/- each.

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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