Birlasoft : General updates

October 21, 2022
BSE Limited	National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C/1, G Block,
Dalal Street,	Bandra - Kurla Complex, Bandra (E),
Mumbai - 400001.	Mumbai - 400051.
Scrip ID: BSOFT	Symbol: BSOFT
Scrip Code: 532400	Series: EQ
Kind Attn: The Manager,	Kind Attn: The Manager,
Department of Corporate Services	Listing Department

Subject: Grant of options under the "Birlasoft Share Incentive Plan-2022".

Dear Sir/Madam,

This is to inform you 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 following to the Eligible Employee(s) of the Company:

Sr. No.	Particulars	Options - Restricted	Options - Performance
		Stock Units	Stock Units
1	No. of options	472,500	577,500
2	Vesting Schedule &	Determined by the NRC in	Determined by the NRC in
	Exercise Period	accordance with the terms	accordance with the terms
		of the Plan.	of the Plan.
3	Exercise price (in Rs.)	Rs. 2/-	Rs. 2/-

Please note that each Option shall carry a right to be converted into one Share.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Padve

Company Secretary & Compliance Officer