BIRLASOFT LIMITED — Share Issue/Capital Change 2021

Feb 2, 2021

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February 2, 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 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 February 2, 2021, for grant of options 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 February 2, 2021, has approved the grant of the following to the Eligible Employee(s) of the Company:

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----- Start of picture text ----- Sr. Particulars OptionsNo.1 No. of options 412,5002 Vesting Period & Grant Determined by the NRCPrice in accordance with theterms of the Plan.3 Grant price (in Rs.) 249.85----- End of picture text -----

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

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

(formerly KPIT Technologies Limited)

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Sneha Padve

Company Secretary & Compliance Officer