Allotment Details

The Board of Directors of Birlasoft Limited approved the allotment of 67,467 equity shares on August 27, 2026. These shares have a face value of ₹2 each and were allotted to eligible employees of the company who exercised their Employee Stock Options under the Birlasoft Share Incentive Plan-2022.

The newly allotted shares will rank pari-passu with the existing equity shares of the company in all respects.

Capital Structure Impact

With this allotment, the paid-up share capital of the company has increased to ₹559,334,112. This capital is divided into 279,667,056 equity shares of face value of ₹2 each.

Compliance & Signatory

The disclosure is signed by Sneha Prashant Padve, Company Secretary & Compliance Officer (Membership No.: A9678), and is dated August 27, 2026.