CK BIRLA GROUP

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birlasoft

Birlasoft Limited (Formerly KP1T Technologies Limited)

Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune (MH) 411057, India Tel: +91 20 6652 5000 I Fax +91 20 6652 5001 I contactus@birlasoft.com I www.birlasoft.com

CIN: L72200PN1990PLC059594

November 1, 2020 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID: BSOFT Scrip Code: 532400 Kind Attn: The Manager, Department of Corporate Services

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051. Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department

Subject: - Notice of Board Meeting – Newspaper Publication Dear Sir / Madam, In continuation to our intimation dated October 31, 2020, with regard to the change in time of the Board Meeting scheduled to be held on Thursday, November 5, 2020, please find enclosed clippings of the newspaper publication published in today’s Financial Express, Indian Express and Loksatta. The same are also available on the Company’s website at www.birlasoft.com . This is for your information and records. Thanking you. Yours faithfully, For Birlasoft Limited (Formerly KPIT Technologies Limited) Sneha Padve Company Secretary & Compliance Officer Encl.:- As mentioned above.

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