Birlasoft Ltd.

Birlasoft has informed that it enclosed 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 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.

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