Outcome of Board Meeting

November 6, 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 Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, November 6, 2026, inter alia, considered and noted/approved the following: a) Resignation of Mr. Angan Guha as Director, Chief Executive Officer and Managing Director The Board took note of the resignation of Mr. Angan Guha (DIN: 09791436) as a Director, and from the position of Chief Executive Officer and Managing Director (“CEO and MD”) and Key Managerial Personnel of the Company, due to personal reasons. Mr. Guha will accordingly cease to be a Director, CEO and MD and Key Managerial Personnel of the Company with effect from the close of business hours on December 7, 2026. b) Appointment of Mr. Madhavan Hariharan as Additional Director, Chief Executive Officer and Managing Director Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Madhavan Hariharan (DIN: 07217072) as an Additional Director, to be designated as Chief Executive Officer and Managing Director and Key Managerial Personnel of the Company, for a period of 2 years with effect from December 8, 2026, subject to the approval of the members of the Company and such other approvals as may be required under applicable law. Mr. Madhavan Hariharan is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The details required pursuant to Regulation 30 of the Listing Regulations read with the applicable SEBI Master Circular, as amended from time to time, are enclosed as Annexure A and Annexure B, respectively. A copy of the resignation letter received from Angan Guha is also enclosed. The Board meeting commenced at 5.45 pm and concluded at 6 pm. This intimation is also being made available on the Company’s website at https://www.birlasoft.com/company/investors. Kindly take the same on record. Thanking you. Yours faithfully, For Birlasoft Limited Sneha Padve Company Secretary & Compliance Officer Membership No. A9678 Annexure A – Appointment of Mr. Madhavan Hariharan as Additional Director, Chief Executive Officer & Managing Director of the Company Sr. No Particulars Details 1. Reason for change viz. Appointment of Mr. Madhavan Hariharan appointment (DIN: 07217072) as an Additional Director, to be designated as Chief Executive Officer and Managing Director and Key Managerial Personnel of the Company. 2. Date of appointment With effect from December 8, 2026, for a period of 2 years, subject to the approval of the members of the Company and such other approvals as may be required under applicable law. 3. Brief profile (in case of Mr. Madhavan Hariharan is a seasoned professional appointment) with extensive international experience in finance, strategy and governance, with a strong focus on institution building and talent development. Since January 2018, he has been associated with the CKA Birla Group, New Delhi, as Group CFO & Head of Strategy, with responsibility for group strategy, finance, governance and risk management across the Group’s businesses in India, Europe and the USA, comprising four listed companies, five unlisted companies and multiple non-profit institutions. Prior to joining the CKA Birla Group, he held various leadership roles with Ashok Leyland, PepsiCo, Tata SIA and Royal Philips, Netherlands. He holds a Bachelor of Commerce degree from Vivekananda College, Chennai (1986), and is a qualified Chartered Accountant (ICAI, 1989), Company Secretary (ICSI, 2004) and Certified Information Systems Auditor (ISACA, USA, 2004). He has also completed the Mobilizing Non-Profit Boards programme at Harvard University (2016) and various executive development programmes, including at Wharton and IIM-D. 4. Disclosure of relationships Mr. Madhavan Hariharan is not related to any between Directors (in case of Directors of the Company. appointment of a director) Annexure B – Resignation of Angan Guha as Director, Chief Executive Officer and Managing Director Sr. No Particulars Details 1. Reason for change viz. Mr. Angan Guha (DIN: 09791436) has tendered his resignation resignation as a Director and from the position of Chief Executive Officer and Managing Director and Key Managerial Personnel of the Company, due to personal reasons. 2. Date of Cessation With effect from the close of business hours on December 7, 2026. 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) Subject: FWR:e signfartotimho Peno sotfM anagDiinrge acntCdoE rO FroAmn:g Gaunh <a SentN:o v0e6m 2b0e21r60 :02 ToA:rn iBtiar< l a SubjReecsti:g fnraottmihP oeon os ftM anagDiinrgea cntCdoE rO Classi:Pf uibclaitci on DeaArrn ita Ia mh ererbeys igfnriotnmhg pe o sotfM anagDiinrge catnodCr E Od uet op ersorneaals .o nwIsi albli bdyet he teramnsd c ondiotfmi yoe nm ploymceonntt ract. 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