BIRLASOFT LIMITED — Share Issue/Capital Change 2022

Jan 13, 2022

Classification: Public

January 13, 2022

BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, 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

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

- Subject: Outcome of resolution passed by circulation by the Board of Directors on January 13, 2022

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, have passed a resolution by circulation on January 13, 2022, for allotment of 3,38,908 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their Options and Restricted Stock Units, details of which are given below. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Name of the Scheme	No. of equity shares allotted
Special Purpose Birlasoft – EmployeeStock Option Plan 2019	16,318
Birlasoft Share Incentive Plan-2019	3,22,590

With this allotment, the paid-up capital of the Company has increased to Rs. 55,75,26,164/divided into 27,87,63,082 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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