Dividend

October 28, 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: - Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Outcome of the Board Meeting held on October 28, 2026 Time of commencement of the Board Meeting: 2.30 pm IST Time of conclusion of the Board Meeting : 4.00 pm IST Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: A. Unaudited Financial Results: The Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half-year ended September 30, 2026. The unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports are attached and the investor update is being sent separately. B. Interim Dividend: Interim Dividend of Rs. 3/- per equity share (i.e. 150%) of face value of Rs. 2/- each, for the financial year 2026-27, to be paid to the Members of the Company within 30 days from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder. C. Allotment of Equity Shares under “Birlasoft Share Incentive Plan-2019” & “Birlasoft Share Incentive Plan–2022”: Allotment of 1,00,997 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their Employee Stock Options under the Birlasoft Share Incentive Plan-2019 and Birlasoft Share Incentive Plan-2022. These shares shall rank pari- passu with the existing equity shares of the Company in all respects. Name of the Scheme No. of equity shares allotted Birlasoft Share Incentive Plan-2019 85,000 Birlasoft Share Incentive Plan-2022 15,997 With this allotment, the paid-up capital of the Company has increased to Rs. 55,95,36,106/- divided into 27,97,68,053 equity shares of face value of Rs. 2/- each. This intimation is also being uploaded on the Company’s website at https://www.birlasoft.com/company/investors. Kindly take the same on your records. Thanking you. For Birlasoft Limited Sneha Padve Company Secretary & Compliance Officer Membership No. A9678 SR BC & CO LLP Ground Floor Panchshil Tech Park, Yerwada Chartered Accountants ( Near Don Bosco School) Pune • 411 006, India Tel : +91 20 6603 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Birlasoft Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Birlasoft Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: 1. Birlasoft Limited (Holding Company) Subsidiaries and fellow subsidiaries 2. Birlasoft Inc., USA 3. Birlasoft (UK) Limited, UK 4. Birlasoft Sdn. Bhd., Malaysia 5. Birlasoft Solutions Limited, UK 6. Birlasoft Solutions France 7. Birlasoft Solutions Inc., USA 8. Birlasoft Computer Corporation, USA 9. Birlasoft Solutions ME FZE, UAE 10. Birlasoft Technologies Canada Corporation, Canada 11. Birlasoft Consulting, Inc., USA 12. Birlasoft Solutions Ltda., Brazil 13. Birlasoft Solutions Mexico S.A. DE C.V., Mexico 14. Birlasoft Solutions GmbH, Germany SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB·4318 Regd. Office: 22, Camac Street, Block 'B', 3rd Floor, Kolkata-700 016 SR BC& CO LLP Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of one subsidiary, whose unaudited interim financial results include total assets of Rs. 556.27 million as at September 30, 2026, total revenues of Rs 131.85 million and Rs 269.22 million, total net profit/(loss) after tax of Rs. 7.48 million and Rs. (5.81) million, total comprehensive income/(loss) of Rs. 7.48 million and Rs. (5.81) million, for the quarter ended September 30, 2026 and the period ended on that date respectively, and net cash inflows of Rs. 16.99 million for the period from April 01, 2026 to September 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditor. The independent auditor's report on interim financial results and other financial information of this entity has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of this subsidiary is base [Showing first 8,000 characters — download PDF for full document]