BIRLASOFT LIMITED — Board/Management Information 2024

Jan 16, 2024

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January 16, 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: 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 Wednesday, January 24, 2024, inter alia , to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2023.

Further, as intimated vide our letter dated December 21, 2023, the ‘Trading Window’ for trading in the equity shares of the Company, has been closed from Monday, January 1, 2024 till the expiry of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2023.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2024.01.16 Padve 18:48:58 +05'30'

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Sneha Padve

Company Secretary & Compliance Officer Membership No.: ACS 9678

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