Intimation of the outcome of the meeting of the Board of Directors of KPIT Technologies Limited ('Company') held on January 29, 2018 and disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations'). Outcome of Board Meeting of KPIT Technologies Limited held on January 15, 2019 (As Per BSE Announcement Dated On 15/01/2019) Allotment of 7,66,45,066 equity shares through circular resolution passed today, i.e., on January 18, 2019. (As Per BSE Announcement Dated on 18.01.2019) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, KPIT Technologies Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE KPIT Technologies Limited. -532400 RECORD DATE 25.01.2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, between KPIT Technologies Limited, ,KPIT Engineering limited, Birlasoft (India) Limited and their respective shareholders: - A) Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer and vesting of the Engineering business from KPIT Technologies Limited Into KPIT Engineering Limited, KPIT Engineering Limited shall issue and allot '1 (One) fully paid up equity share of Rs. 10/- of KPIT Engineering Limited for every (One) fully paid up equity share of Rs.2 held in KPIT Technologies Limited.' EX-ENTITLEMENT FROM DATE & SETT. NO. 24/01/2019 DR-206/2018-2019 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be a part of Call Auction in Pre-open Session on January 24, 2019. Subject to compliance with requisite formalities the shares of resulting company KPIT Engineering Limited will be listed on BSE Limited. (As Per BSE Notice Notice Dated on 21.01.2019) This is to inform you that pursuant to Composite Scheme of Arrangement amongst Birlasoft (India) Limited and KPIT Technologies Limited and KPIT Engineering Limited and their respective shareholders, the name of the Company was changed from KPIT Technologies Limited to Birlasoft Limited. In line with the change of name, we are forwarding herewith a copy of the new set of Memorandum of Association and Articles of Association pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 consequent upon change of name and its noting by the Board of Directors at their meeting held on February 18, 2019. This is to inform you that pursuant to Composite Scheme of Arrangement amongst erstwhile Birlasoft (India) Limited ('Erstwhile BIL') and KPIT Technologies Limited and KPIT Engineering Limited and their respective shareholders approved by the National Law Company Tribunal on 29 November 2018, the Board of Directors of the Company ('Board') has adopted the 'Special Purpose Birlasoft Employee Stock Option Scheme 2019' ('ESOP 2019') on February 18 2019. (As Per BSE Announcement Dated 19.02.2019) Computation of Cost of acquisition per share of Birlasoft Limited ('BSL') and KPIT Engineering Limited ('KPIT') (As Per BSE Announcement Dated 15.03.2019) Computation of Cost of acquisition per share of Birlasoft Limited ('BSL') and KPIT Engineering Limited ('KPIT') - Revised (As Per BSE Announcement Dated 16.03.2019)