BIRLASOFT LIMITED — Board/Management Information 2023

Oct 23, 2023

==> picture [559 x 79] intentionally omitted <==

October 23, 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 Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services

Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department

Subject: Notice of the Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 31, 2023, inter alia , to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and half-year ended September 30, 2023.

Further, as intimated vide our letter dated September 26, 2023, the ‘Trading Window’ for trading in the equity shares of the Company, has been closed from Sunday, October 1, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter and halfyear ended September 30, 2023.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Padve Date: 2023.10.23 10:31:49 +05'30' Sneha Padve Company Secretary & Compliance Officer

==> picture [558 x 59] intentionally omitted <==