BIRLASOFT LIMITED — Share Issue/Capital Change 2024

Jul 25, 2024

==> picture [593 x 88] intentionally omitted <==

July 25, 2024

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 and Birlasoft Share Incentive Plan-2022.

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, approved allotment of 2,20,923 equity shares of face value of Rs. 2/- each, on July 25, 2024, to the Eligible Employees of the Company, who have exercised their Employee Stock Options under the Birlasoft Share Incentive Plan-2019 and Birlasoft Share Incentive Plan-2022. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Name of the Scheme	No. of equity shares allotted
Birlasoft Share Incentive Plan-2019	65,250
Birlasoft Share Incentive Plan-2022	1,55,673

With this allotment, the paid-up capital of the Company has increased to Rs.552,601,688/divided into 276,300,844 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: 2024.07.25 Padve 13:01:36 +05'30' Sneha Padve Company Secretary & Compliance Officer Membership No.: ACS 9678

==> picture [592 x 63] intentionally omitted <==