Results - Financial Results for June 30, 2026

July 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 July 28, 2026 Time of commencement of the Board Meeting: 2.30 pm IST Time of conclusion of the Board Meeting : 3.40 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports thereon are attached herewith and the investor update is being sent separately. 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 ( Near Don Bosco School) Chartered Accountants 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 June 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 Engagemen_ts (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 Reqd. 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 revenues of Rs. 137.37 million, total net loss after tax of Rs.13.29 million and total comprehensive loss of Rs. 13.29 million for the quarter ended June 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 based solely on the report of such auditor and procedures performed by us as stated in paragraph 3 above. This subsidiary is located outside India whose financial results and other financial information have been prepared in accordance with accounting principles generally accepted in their respective country and which have been reviewed by other auditor under generally accepted auditing standards applicable in their respective country. The Holding Company's management has converted the financial results of such subsidiary located outside India from accounting principles generally accepted in their respective country to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company's management. Our conclusion in so far as it relates to the balances and affairs of such subsidiary located outside India is based on the report of other auditor and the conversion adjustments prepared by the management of the Holding Company and reviewed by us. Our conclusion on the Statement in respect of matters stated in paragraph 6 above is not modified with respect to our reliance on the work done and the report of the other auditor. For S R B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 l~,r-~ -'- --. per Sumit Ku~ar Agrawal Partner Membership No.: 135859 UDIN: 21, 13$ %5'\l>rW t::r'(B'2..l-l(J. .... Place: New Delhi Date: July 28, 2026 Blrlasoft Limited Registered Office: 35 & 36, Rajiv Gandhi lnfotech Park, Phase I, MJDC, Hinjawadi, Pune [Showing first 8,000 characters — download PDF for full document]