Birlasoft Ltd.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Birlasoft has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2020, at 02:00 pm, to consider and approve the un-audited financial results of the Company, along with the Limited Review Reports for the quarter and half-year ended September 30, 2020. Further, as intimated earlier through letter dated September 29, 2020, the trading window closure period has commenced from October 1, 2020 and will end 48 hours after the declaration of Financial Results for the quarter and half-year ended September 30, 2020. In terms of the Ministry of Corporate Affairs Notification (F. No. 1/32/2013- CL-V-Part) dated March 19, 2020, June 23, 2020 and September 28, 2020, the said meeting will be held through video conferencing.

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