Subject: -Allotment of Equity Shares under the Special Purpose Birlasoft-Employee Stock Option Plan 2019 ("ESOP 2019") and Birlasoft Share Incentive Plan- 2019 ("SIP 2019")
Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company, has passed a resolution by circulation on November 30, 2022, for allotment of 289,866 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 given below. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.
Name of the Scheme
No. of equity shares allotted
Special Purpose Birlasoft - Employee
2,366
Stock Option Plan 2019
Birlasoft Share Incentive Plan-2019
2,87,500
With this allotment, the paid-up capital of the Company has increased to Rs. 546,561,282/- divided into 273,280,641 equity shares of face value of Rs. 2/- each.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For Birlasoft Limited
Sneha
Prashant
Padve
Digitally signed by Sneha Prashant Padve Date: 2022.11.30 12:59:20 +05'30'
Sneha Padve
Company Secretary & Compliance Officer
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Birlasoft Ltd. published this content on 30 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2022 09:23:11 UTC.
Birlasoft Limited is an India-based company, which is engaged in providing information and communication, computer programming, consultancy, and related activities. The Company provides a range of services, which includes digital and enterprise technologies and services. Its digital services include data analytics, connected products, intelligence automation, connected products, cloud, and blockchain. Its enterprise technologies and services include customer relationship management, manufacturing, execution systems, product lifecycle management, supply chain management, information technology (IT) transformation, applications management, testing, infrastructure, and cloud technology. Its solutions include intelliAsset, TruView contract lifecycle management (CLM), Supplier Risk Rader, submission automation, and AKOYA. It serves various industries, which include automotive, banking, manufacturing, capital markets, insurance, media and entertainment, energy and resources, and others.
BIRLASOFT LIMITED 
