Birlasoft Ltd.

KPIT Technologies has informed that the Register of Members & Share Transfer Books of the company will remain closed from July 19, 2014 to July 25, 2014 for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the company to be held on July 25, 2014. Dividend Payment Date : On or after July 25, 2014, but within the statutory time limit of 30 days, subject to shareholders? approval.

The above information is a part of company’s filings submitted to BSE.