Birlasoft Ltd.

Birlasoft has informed that the Board of Directors of the Company, have passed a resolution by circulation on December 7, 2021, for allotting 528,840 equity shares of face value of Rs 2 each, to the Eligible Employees of the Company, who have exercised their Options and Restricted Stock Units under the ‘Birlasoft Share Incentive Plan-2019’. These shares shall rank 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 55,68,48,348 divided into 27,84,24,174 equity shares of face value of Rs 2 each.

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