Birlasoft Ltd.

Birlasoft has informed that this is with reference to intimation dated October 28, 2025 about the postal ballot process undertaken by Birlasoft for seeking approval of the Members of the Company in respect of the Ordinary Resolution for re-appointment of Angan Guha (DIN: 09791436) as the Chief Executive Officer and Managing Director of the Company. The remote e-voting period commenced from 9 am IST on Wednesday, October 29, 2025 and ended at 5 pm IST on Thursday, November 27, 2025. Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations) and the Companies Act, 2013, the said resolution is passed with requisite majority on November 27, 2025. In this regard, they enclosed the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated November 28, 2025, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report will also be available on the Company's website at www.birlasoft.com and on the website of National Securities Depositories Limited at www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.