BIRLASOFT LIMITED — Board/Management Information 2023

Mar 30, 2023

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March 30, 2023

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: BSOFT Symbol: BSOFT Scrip Code: 532400 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

- Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held today, i.e., March 30, 2023, approved the appointment of Ms. Kamini Shah as Chief Financial Officer & Key Managerial Personnel of Birlasoft Limited (“the Company”), effective April 3, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given in Annexure A.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2023.03.30 Padve 16:09:14 +05'30' Sneha Padve

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Company Secretary & Compliance Officer

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Annexure A

	Annexure A
Name of the Key Managerial Personnel	Ms. Kamini Shah
Reason for change	Appointment as the Chief Financial Officer & Key Managerial Personnel.
Date of appointment & term of appointment	April 3, 2023 The term of appointment shall commence from April 3, 2023 and continue until her resignation or her attaining the age of retirement (as per the Company’s internal human resources policy), whichever is earlier.
Brief profile	Ms. Kamini Shah is a qualified Chartered Accountant with an experience of more than 25 years in Finance, Supply Chain, Commercial and Business Planning & Operations across Fortune 500 companies. She is a strong finance professional also skilled at pricing & commercial construct, growth and profitability drive, investment analysis & decision-making, procurement & commercial negotiations, controllership and service delivery excellence. Ms. Shah has led and worked closely with teams across multiple countries, cultures, functions and time zones and partnered with dynamic business leaders both in the products and the services industries. She has held various leadership positions with companies like Wipro, Mphasis, Hewlett Packard, General Electric, ACS and Hindustan Lever Ltd. She was bestowed the “Financial Planning & Analysis Icon” award by Core Media Group for the CFO Power list in December 2019, was declared as “Women CFO” of the Year by TCE (Women India Empowerment & Leadership Summit) in December 2016 and “CFO Next 100” byCFO India Groupin December 2015.
Relationship with other directors of the Company	None

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