Birlasoft Ltd.

Birlasoft has informed that, in terms of the ‘Birlasoft Share Incentive Plan–2022’ (‘Plan’), as approved by the Board of Directors on May 23, 2022 and by the members of the Company in the Annual General Meeting held on August 3, 2022, the Nomination and Remuneration Committee (NRC), at its meeting held on October 20, 2022, has approved grant of the to the Eligible Employee(s) of the Company, as per details attached.

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