BIRLASOFT LIMITED — Share Issue/Capital Change 2023

Jul 3, 2023

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July 3, 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 Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services

Symbol: BSOFT Series: EQ Kind Attn: The Manager, 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 223,480 equity shares of face value of Rs. 2/- each, on July 3, 2023, to the Eligible Employees of the Company, who have exercised their Options under the Birlasoft Share Incentive Plan2019. 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. 550,763,890/divided into 275,381,945 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 Sneha Prashant Prashant Padve Date: 2023.07.03 Padve 17:02:48 +05'30' Sneha Padve

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Company Secretary & Compliance Officer

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