BIRLASOFT LIMITED — Share Issue/Capital Change 2023

Jul 18, 2023

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July 18, 2023

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), 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

- Subject: Intimation regarding Issue of Duplicate Share Certificate and Letter of Confirmation

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the information received from our Registrar and Transfer Agent pertaining to duplicate share certificate that has been issued and the said information is also attached for reference.

Folio No.	Name	Duplicate Share Certificate No.	Distinctive No.	No. of Shares	Letter of Confirmation No.
0012230	Mr. Sanjay Pralhad Chaudhari & Mr. Nitin Pralhad Chaudhari	33555	546626 to 549125	2500	TN20536
			37778619 to 37781118	2500
			89635939 to 89640938	5000

Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation is being sent to the member.

This is for your information and records.

Thanking you.

Yours faithfully, For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2023.07.18 Padve 15:53:37 +05'30'

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Sneha Padve Company Secretary & Compliance Officer

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Pooja Zagge

Pooja Zagge
From:	Sandip.Pawar sandip.pawar@linkintime.co.in
Sent:	Tuesday, July 18, 2023 1:13 PM
To:	Shalini Vishwakarma
Cc:	Sangeet Hunjan; Pooja Zagge
Subject:	[EXTERNAL]:Issue of Duplicate Shares - 0012230
Attachments:	Duplicate Register - 17.07.2023.pdf

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Mam,

We have processed below duplicate request on July 17, 2023. Please find below the details and duplicate register soft copy attached for your reference. Original will sending todays courier.

Inward Certificate No.	Inward Certificate Date	Buyer Folio No	Seller Name	Transfer No	Status
DU131	10-07-2023	0012230	SANJAY PRALHAD CHAUDHARI	TN20536	Processed

Thanks & Regards,

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Sandip Pawar

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Pune Operation, Link lntime India Pvt. Ltd Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune - 411001 P: +91 20 26160084 (Extn: 7202) E: sandip.pawar@linkintime.co.in W: www.linkintime.co.in

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