Birlasoft allots new equity shares under employee incentive plans

Birlasoft Limited has allotted 147,241 equity shares with a face value of INR 2/- each to eligible employees. This allotment, approved on December 18, 2025, is a result of employees exercising their stock options under the Birlasoft Share Incentive Plan-2019 and Birlasoft Share Incentive Plan-2022. The newly allotted shares will rank pari-passu with the existing equity shares of the company.

Of the total shares, 67,500 were allotted under the Birlasoft Share Incentive Plan-2019, and 79,741 shares were allotted under the Birlasoft Share Incentive Plan-2022. This issuance increases the company's paid-up capital to INR 55,73,80,370/-, divided into 27,86,90,185 equity shares of INR 2/- each.

The announcement was made to the BSE Limited and the National Stock Exchange of India Ltd., ensuring transparency for stakeholders. Sneha Padve, company secretary & compliance officer, signed the communication on behalf of Birlasoft Limited.