Birlasoft Ltd.

Birlasoft has informed that the Board of Directors of the Company, approved allotment of 67,467 equity shares of face value of Rs. 2/- each, on August 27, 2026, to the Eligible Employees of the Company, who have exercised their Employee Stock Options under the Birlasoft Share Incentive Plan-2022. 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. 559,334,112/- divided into 279,667,056 equity shares of face value of Rs. 2/- each. 

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