BIRLASOFT LIMITED — Board/Management Information 2024

Nov 5, 2024

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November 5, 2024

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

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Department of Corporate Services

Kind Attn: The Manager, 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 Ms. Madhavi Bhalerao has been appointed as the Head-Internal Audit and Senior Management Personnel of the Company with effect from November 5, 2024.

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time are given in Annexure A which is attached herewith.

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2024.11.05 Padve 13:59:23 +05'30'

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Sneha Padve Company Secretary & Compliance Officer Membership No. ACS 9678

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Annexure A

	Name of the SeniorManagement Personnel	Ms. Madhavi Bhalerao
	Reason for change viz.appointmentresignation,cessation, removal,death or otherwise	Appointment as Head-Internal Audit and Senior ManagementPersonnel (“SMP”) of the Company.
	Date of appointment &term of appointment	Ms. Madhavi Bhalerao has been appointed as the Head-Internal Audit and SMP of the Company effective November5, 2024.
	Brief profile	Madhavi Bhalerao is a certified Chartered Accountant (ICAI,India), certified Internal Auditor (IIA, USA), and Financial RiskManager (GARP, USA) with over two decades of experience ininternal audit and risk management across diverse industriesincluding IT, Engineering, and Automobile. Prior to joiningBirlasoft, she worked with Honeywell Automation IndiaLimited.Her key achievements include implementing risk-based auditplanning and identifying automation opportunities thatstrengthened global controls. Madhavi has proven ability toenhance operational efficiency, governance and compliance,withafocus oncost optimizationand processimprovement.
	Relationship with otherdirectors of theCompany	None

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