Birlasoft Ltd.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, KPIT Technologies has informed about copies of newspaper advertisement giving details of Annual General Meeting, record date, cut-off date and e-voting information published in the newspapers on Friday, August 3, 2018.

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