BIRLASOFT LIMITED — Share Issue/Capital Change 2023

Jan 7, 2023

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January 7, 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: Grant of options under the “Birlasoft Share Incentive Plan–2022”.

Dear Sir/Madam,

This is to inform you that, in terms of the “Birlasoft Share Incentive Plan–2022” (“ Plan ”), as approved by the Board of Directors on May 23, 2022 and by the members of the Company in the Annual General Meeting held on August 3, 2022, the Nomination and Remuneration Committee, has approved grant of the following to the Eligible Employee(s) of the Company on January 6, 2023:

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----- Start of picture text ----- Sr. No. Particulars Options – Restricted Options – PerformanceStock Units Stock Units1 No. of options 855,900 1,046,1002 Vesting Schedule & Determined by the NRC in Determined by the NRC inExercise Period accordance with the terms accordance with the termsof the Plan. of the Plan.3 Exercise price (in Rs.) Rs. 2/- Rs. 2/------ End of picture text -----

Please note that each Option shall carry a right to be converted into one Share.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2023.01.07 Padve 07:59:13 +05'30'

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Sneha Padve Company Secretary & Compliance Officer

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