NSECopy of Newspaper Publication30 Jun 2026 · 30 Jun 2026, 04:39 pm

Copy of Newspaper Publication

BIRLASOFT LIMITED · BSOFT

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Birlasoft Limited has published a notice in newspapers regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) due to non-encashment of dividend for seven consecutive years. The company has sent letters to concerned members and uploaded details on its website. Members can claim their unclaimed dividend and shares by following the prescribed procedure.

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Newspaper Publication Notice with respect to transfer of equity shares of the Company to Investor Education and Protection Fund

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BSOFT_30062026163729_SEIntimationNPnoticeIEPF.pdf

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June 30, 2026 BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400001. Mumbai – 400051. Scrip ID: BSOFT Symbol: BSOFT Scrip Code: 532400 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department Subject: - Newspaper Publication – Notice with respect to transfer of equity shares of the Company to Investor Education and Protection Fund (“IEPF”). Dear Sir/Madam, Please find enclosed clippings of the newspaper notice with respect to transfer of equity shares of the Company to the IEPF that are published in today’s Financial Express, Indian Express and Loksatta. 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 Padve Company Secretary & Compliance Officer Membership No. A9678 Encl.:- As mentioned above. TUESDAY, JUNE 30, 2026 WWW FINANCIALEXPRESS.COM 22 FINANCIAL EXPRESS Birlasoft Limited Registered Office· 35 & 36, RajlvGandhl lnfotech Park, Phase-I, MIDC, Hinjawadl, Pune (MH) 411057, India Tel +91 20 6652 5000 I secretarial@.birlasoft com I www.birlasoft.com I CIN: L72200PN1990PLC059594 Navigating Change. Powering Progress. birlasoft CKA Birla Group Notice with respect to transfer of equity shares to Investor Education and Protection Fund ("IEPF"} Notice is hereby given that, pursuant to the provisions of Section 124 (6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules") as amended, equity shares of those Members, who have not encashed or claimed dividend for seven consecutive years, are liable to be transferred to the IEPF. Accordingly, in terms of the said Rules, the dividend declared by Birlasoft Limited ("the Company") on August 7, 2019, for FY 2018-19, which remained unclaimed for a period of seven consecutive years, will be credited to the IEPF along with transfer of the corresponding shares. The prescribed period of seven consecutive years thereon will conclude on September 10, 2026. In compliance with the said Rules, the Company has sent letters to all the concerned Members whose shares are liable to be transferred to IEPF. Members are requested to refer their full details of unencashed/unclaimed dividend and shares liable to be transferred to IEPF, on the Company's website at https://www.birlasoft.com/company/investors/policies-reports filings#Shareholders-info. In this connection, concerned Members may also note the following: (a) For Members holding shares in physical form -The Company will issue new share certificate( s) in lieu of the original share certificate( s) held by them for the purpose of transfer of shares to IEPF as per Rules & upon such issue, original share certificate(s) registered in their name will stand automatically cancelled and be deemed non-negotiable. Details uploaded on the website of the Company shall be deemed adequate notice in respect of issue of new share certificate( s) by the Company for the purpose of transfer of dividend & shares to I EPF pursuant to the Rules. (b) For Members holding shares in dematform -The Company will transfer the shares by way of corporate action through the depositories to the I EPF. Any Member whose name is appearing in the list uploaded on the website shall send a request letter along with self-attested copy of KYC documents of the Member viz. PAN, cancelled cheque leaf along with latest utility bill as address proof for claiming the dividend on or before September 10, 2026, to our Registrar and Transfer Agent ("RTA") -MUFG lntime India Private Limited at "Block No. 202, 2"' Floor, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, Pune - 411001". Members may contact Mr. Sandip Pawar on 020-26161629 or investor.helpdesk@in.mpms.mufg.com for any further information required. In case no such request or valid claim in respect of equity shares is received from Members by the prescribed date, the Company shall, in compliance with the requirements set out in the said Rules, transfer the unclaimed dividend and corresponding equity shares to the IEPF, without any further notice. Please note that no claim shall lie against the Company in respect of the unclaimed dividend amount and equity shares transferred to the IEPF. Please note that the concerned Members can claim both, the unclaimed dividend amount and the shares from the IEPF Authority by following the procedure prescribed in the Rules, which is also available on www.iepf.gov.in i.e., by making an online application in the prescribed Form IEPF-5 and sending the physical copy of the same, duly signed (as per the specimen signature recorded with the Company), along with requisite documents enumerated in the Form IEPF-5, to the Nodal Officer of the Company. In order to receive the correspondence from the Company in a timely manner, Members are requested to register their e-mail addresses with the RTA (in case of shares held in physical form) by sending a request on investor.helpdesk@in.mpms.mufg.com and your Depository Participant( s) (in case of shares held in dematerialized form). For Birlasoft Limited Sneha Padve Place: Pune Company Secretary & Compliance Officer Date : June 29, 2026 Membership No.: A9678 Nation 1l/ESD,W,JUNl:JO.Z026 9 Birlasoft Limited Registered Off1ee 35 & 36, RaJIV Gandhi lnfotech Park, Phase•I, MIDC, HInJawadI, Pune (MH) 411057, India Tel· +91206652 5000Isecretanal@brrlasoft.comIwww.birlasoft.com I ON L72200PN1990PLC059594 Navigating Change. Powering Progress. birlasoft CKA Birla Group Notice with respect to transfer of equity shares to Investor Education and Protection Fund ("IEPF") Notice is hereby given that, pursuant to the provisions of Section 124 (6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules") as amended, equity shares of those Members, who have not encashed or claimed dividend for seven consecutive years, are liable to be transferred to the IEPF. Accordingly, in terms of the said Rules, the dividend declared by Birlasoft Limited ("the Company") on August 7, 2019, for FY 2018-19, which remained unclaimed for a period of seven consecutive years, will be credited to the IEPF along with transfer of the corresponding shares. The prescribed period of seven consecutive years thereon will conclude on September 10, 2026. In compliance with the said Rules, the Company has sent letters to all the concerned Members whose shares are liable to be transferred to IEPF. Members are requested to refer their full details of unencashed/unclaimed dividend and shares liable to be transferred to IEPF, on the Company's website at https://www.birlasoft.com/company/investors/policies-reports filinqs#Shareholders-info. In this connection, concerned Members may also note the following: (a) For Members holding shares in physical form • The Company will issue new share certificate( s) in lieu of the original share certificate( s) held by them for the purpose of transfer of shares to IEPF as per Rules & upon such issue, original share certificate(s) registered in their name will stand automatically cancelled and be deemed non-negotiable. Details uploaded on the website of the Company shall be deemed adequate notice in respect of issue of new share certificate(s) by the Company for the purpose of transfer of dividend & shares to IEPF pursuant to the Rules. (b) For Members holding shares in dematform • The Company will transfer the shares by way of corporate action through the depositories to the IEPF. Any Member whose name is appearing in the list uploaded on the website shall send a request letter along with self-attested copy of KYC documents of the Member viz. PAN, cancelled cheque leaf along with latest utility bill [Showing first 8,000 characters — download PDF for full document]