BIRLASOFT LIMITED — Share Issue/Capital Change 2023

Feb 14, 2023

==> picture [559 x 83] intentionally omitted <==

February 14, 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

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Department of Corporate Services

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 1,450,074 equity shares of face value of Rs. 2/- each, on February 14, 2023, to the Eligible Employees of the Company, who have exercised their Options and Restricted Stock Units, 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. 549,741,094/divided into 274,870,547 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: 2023.02.14 Padve 11:52:16 +05'30' Sneha Padve

==> picture [82 x 74] intentionally omitted <==

Company Secretary & Compliance Officer

==> picture [557 x 59] intentionally omitted <==