Birlasoft Ltd.

Birlasoft has informed that the Board of Directors of the Company, have passed a resolution by circulation on February 25, 2022, for allotment of 7,33,000 equity shares of face value of Rs 2 each, to the Eligible Employees of the Company, who have exercised their Options, details of which are attached. 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 55,89,92,164 divided into 27,94,96,082 equity shares of face value of Rs 2 each.

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