BIRLASOFT LIMITED — Share Issue/Capital Change 2023

Sep 13, 2023

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September 13, 2023

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 Birlasoft Share Incentive Plan-2019

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, approved allotment of 1,73,036 equity shares of face value of Rs. 2/- each, on September 13, 2023, to the Eligible Employees of the Company, who have exercised their Options under the Birlasoft Share Incentive Plan-2019. These shares shall rank pari-passu 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. 551,109,962/divided into 275,554,981 equity shares of face value of Rs. 2/- each.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Prashant Sneha Prashant Padve Date: 2023.09.13 Padve 17:48:47 +05'30'

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Sneha Padve

Company Secretary & Compliance Officer

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