Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve In continuation to the intimation made by Birlasoft Limited (Company) dated May 16 2022 about the meeting of the Board of Directors of the Company being scheduled to be held on May 23 2022 and in accordance with the Regulations 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that at the aforesaid meeting the Board of Directors will also be considering a proposal of buyback ofequity shares of the Company and the matters necessary and incidental thereto in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 as amended and other applicable laws (Buyback Proposal). The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on May 23 2022.
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