Birlasoft : ESOP/ESOS/ESPS

January 11, 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: -Allotment of Equity Shares under the Special Purpose Birlasoft-Employee Stock Option Plan 2019 ("ESOP 2019") and Birlasoft Share Incentive Plan- 2019 ("SIP 2019")

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, has passed a resolution by circulation on January 11, 2023, for allotment of 1,39,832 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their Options, details of which are given below. 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
Special Purpose Birlasoft - Employee	4,832
Stock Option Plan 2019
Birlasoft Share Incentive Plan-2019	1,35,000

With this allotment, the paid-up capital of the Company has increased to Rs. 546,840,946/- divided into 273,420,473 equity shares of face value of Rs. 2/- each.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Padve

Company Secretary & Compliance Officer