The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved re-appointment of Mr. Dharmander Kapoor (DIN: 08443715) as CEO & Managing Director of the Company for a period of 3 years, as recommended by the Nomination and Remuneration Committee, subject to the approval of the members at the ensuing Annual General Meeting.

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Birlasoft Ltd.

23 May 2022

400.50

-4.81%

Company Update

Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved allotment of 227,500 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company, who have exercised their stock options under the 'Special Purpose Birlasoft - Employee Stock Option Plan 2019' and 'Birlasoft Share Incentive Plan-2019'. These shares shall rank pari-passu 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. 559,447,164/- divided into 279,723,582 equity shares of face value of Rs. 2/- each.

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Birlasoft Ltd.

23 May 2022

400.50

-4.81%

Company Update

Birlasoft Ltd - 532400 - Announcement Under Reg 30 LODR - Updates

BSE India

The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the ESOP Scheme ('Plan'), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and the Securities and Exchange Board of India (Share Based Employee Benefits And Sweat Equity) Regulations, 2021 ('the SEBI (SBEB) Regulations'), subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Birlasoft Ltd.

23 May 2022

400.50

-4.81%

Company Update

Birlasoft Ltd - 532400 - Corporate Action-Buy back

BSE India

The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved Buyback upto 7,800,000 fully paid equity shares of Rs. 2/- each of the Company (Equity Shares) (being 2.79% of the total paid-up equity capital of the Company) at a price of Rs. 500/- (Rupees Five Hundred only) per Equity Share (Buyback Offer Price), for an aggregate amount not exceeding Rs. 3,900 million (Rupees Three Thousand and Nine Hundred million Only) (hereinafter referred to as the Buyback Offer Size) (being less than 25% of the total paid-up equity capital and free reserves of the Company as on March 31, 2022, both on standalone and consolidated basis)., subject to the approval of the shareholders.

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Birlasoft Ltd.

23 May 2022

400.50

-4.81%

Corp. Action

Birlasoft Ltd - 532400 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors of the Company, at its meeting concluded today, inter alia, has recommended final dividend of Rs. 3/- per equity share of face value of Rs. 2/- each (150%), for the financial year 2021-22, subject to declaration of the same by the members at the ensuing Annual General Meeting ('AGM') of the Company. The date of AGM shall be intimated in due course, and the dividend, if declared by the members, will be paid within the statutory timelines.

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