BIRLASOFT LIMITED — Board/Management Information 2026

Jan 6, 2026

January 6, 2026

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

Scrip ID: BSOFT Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Symbol: BSOFT Series: EQ

Kind Attn: The Manager, Listing Department

Subject: - Newspaper Publication

Dear Sir/Madam,

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the clippings of the Notice published in today's Financial Express, Indian Express and Loksatta. These notices have been issued in accordance with Section 201 of the Companies Act, 2013, seeking approval of the Central Government for re-appointment of Mr. Angan Guha (DIN: 09791436), a Non-Resident Indian, as the Chief Executive Officer & Managing Director of the Company, for a further period of 2 years effective December 1, 2025. The same are also available on the Company's website at www.birlasoft.com.

This is for your information and records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Prashant Padve Digitally signed by Sneha Prashant Padve Date: 2026.01.06 15:57:22 +05'30'

Sneha Padve Company Secretary & Compliance Officer Membership No.: A9678

Encl.:- As mentioned above.