Birlasoft Ltd – 532400 – Outcome of Board Meeting

Source: BSE

Company: Birlasoft Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 12, 2019, inter-alia, considered and approved:

The Birlasoft Share Incentive Plan – 2019 (‘Plan’), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits) Regulations, 2014 (‘SEBI SBEB Regulations’), subject to the approval of the shareholders of the Company. The Company will be seeking approval of the shareholders for the Plan through the Postal Ballot process. Brief details of the Plan are set out in ‘Annexure A’ enclosed herewith. Relevant disclosures relating to the Plan as required under the SEBI SBEB Regulations shall be made in the explanatory statement to the postal ballot notice.

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