Birlasoft Ltd.

KPIT Technologies has informed that the Board of Directors of the Company at its meeting held on February 22, 2014, has approved the allotment of 94,276 equity shares of Rs. 2/- each, as fully paid, under the Employees Stock Option Schemes of the Company. On such allotment, the paid up share capital of the Company stands at Rs. 388,144,414/- divided in to 194,072,207 equity shares of Rs. 2/- each, fully paid up.

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