Birlasoft Ltd.

In compliance with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), KPIT Technologies has informed that a certificate dated April 10, 2018, issued by S. V. Deulkar & Co., Practicing Company Secretaries, pertaining to the half-yearly audit conducted by them pursuant to Regulation 40(9) of the LODR, for the period from October 1, 2017 to March 31, 2018.

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