Birlasoft Ltd.

Birlasoft has informed that the Board of Directors of the Company, have passed a resolution by circulation on May 11, 2021, for allotting 2,97,358 equity shares of face value of Rs 2 each, to the Eligible Employees of the Company, who have exercised their stock options under the ‘Special Purpose Birlasoft - Employee Stock Option Plan 2019’. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs 55,51,66,904 divided into 27,75,83,452 equity shares of face value of Rs 2 each.

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