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.