Birlasoft Ltd.

KPIT Technologies has informed that the Board of Directors of the Company at its meeting held on July 22, 2015, has approved the appointment of Sneha Padve as the Company Secretary and Compliance Officer of the Company effective July 22, 2015, consequent to the relieving of R. Swaminathan from the post of the Company Secretary and Compliance Officer of the Company effective July 21, 2015, as he moves into a new business role within the Company and allotment of 257,965 equity shares under the Employees Stock Option Schemes of the Company.

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