BIRLASOFT LIMITED — Share Issue/Capital Change 2022

Feb 25, 2022

Classification: Public

February 25, 2022

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: Allotment of Equity Shares under the Special Purpose Birlasoft-Employee Stock Option Plan 2019 (“ESOP 2019”) and Birlasoft Share Incentive Plan2019 (“SIP 2019”)

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, have passed a resolution by circulation on February 25, 2022, for allotment of 7,33,000 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their Options, details of which are given below. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.

the Company in all respects.
Name of the Scheme	No. of equity shares allotted
Special Purpose Birlasoft – EmployeeStock Option Plan 2019	1,50,000
Birlasoft Share Incentive Plan-2019	5,83,000

With this allotment, the paid-up capital of the Company has increased to Rs. 55,89,92,164/divided into 27,94,96,082 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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