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BIRLASOFT LIMITED Share Issue/Capital Change 2024

Oct 23, 2024

62365_rns_2024-10-23_484608f3-6dfa-4a40-880e-79acfda1afc0.pdf

Share Issue/Capital Change

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October 23, 2024

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 Certificates and Letters 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 certificates that have been issued and the said information is also attached for reference.

FolioNo. Name DuplicateShareCertificateNo. Distinctive No. No. ofShares Letter ofConfirmationNo.
0010810 Ritu Garg &AnilKumarGarg 33580 523376to 523875 500 TN20540
37755369 to 37755868 500
89613439 to 89614438 1000
0013213 SandeepJShah 33581 269626 to270125 500 TN20541
37501619 to 37502118 500

Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, letters of confirmation are being sent to the members.

This is for your information and records.

Thanking you.

Yours faithfully, For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2024.10.23 Padve 11:28:58 +05'30' Sneha Padve

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Company Secretary & Compliance Officer Membership No. ACS 9678

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Bhavika Surana

Bhavika Surana
From: Sandip Pawar [email protected]
Sent: 23 October 2024 10:13
To: Aradhana Pardeshi
Cc: Archana Gangurde; Secretarial & Compliance Team; Sangeet Hunjan
Subject: [EXTERNAL]:Issue of Duplicate Shares -0010810 & 0013213
Limited
Attachments: BSL_Duplicate register.pdf; LOC - 0013213.pdf; LOC - 0010810.pdf

CAUTION: This is an external email. Do not click or open attachment unless you recognize the sender. Report suspicious emails using the 'Report Message' button on top right. Madam,

soft copy attached for your reference.

Inward No. Inward Date Folio No Shareholder Name Transfer No Status
DU134 23/09/2024 0010810 Ritu GargAnil Kumar Gard TN20540 Processed
DU135 28/09/2024 0013213 SandeepJ Shah TN20541 Processed

Original documents sending your o�ice address todays by Blue Dart Courier.

Regards,

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A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services

SANDIP PAWAR

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Senior Associate : Link lntime India Pvt. Ltd

Address : Block No 202, 2nd Floor, Akshay Complex, O� Dhole Patil Road, Pune - 411001 P: +91 20 26160084 (Extn: 7202)

E: [email protected] W: www.linkintime.co.in

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