Record Date

October 20, 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: 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 (“Listing Regulations”), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider and approve: a) the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and half-year ended September 30, 2026; and b) declaration of interim dividend for the financial year 2026-27. Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed November 5, 2026, as the Record Date for the purpose of payment of Interim Dividend, if declared by the Board of Directors in their meeting scheduled to be held on October 28, 2026. Further, as intimated vide our letter dated September 24, 2026, the ‘Trading Window’ for trading in the equity shares of the Company, has been closed from October 1, 2026 till the completion of 48 hours after the declaration of Financial Results for the quarter and half-year ended September 30, 2026. Kindly take the same on your record. Thanking you. Yours faithfully, For Birlasoft Limited Sneha Padve Company Secretary & Compliance Officer Membership No.: A9678