ESOP/ESOS/ESPS

June 19, 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 as amended (the “Listing Regulations”) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., June 19, 2026, has: a) Designated Mr. Ankur Vaish, Chief Strategy Officer, as a Senior Management Personnel (“SMP”) of the Company, effective June 19, 2026. Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time are provided in Annexure A. b) Approved the allotment of 93,301 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. With this allotment, the paid-up capital of the Company has increased to Rs. 55,91,99,178/- divided into 27,95,99,589 equity shares of face value of Rs. 2/- each. The Board meeting commenced at 4.30 pm and concluded at 4.40 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 your records. Thanking you. For Birlasoft Limited Sneha Padve Company Secretary & Compliance Officer Membership No. A9678 Annexure A Particulars Mr. Ankur Vaish Reason for change Designated as a SMP of the Company. Date of appointment June 19, 2026 & term of appointment Terms: Existing Full-time employment. Brief profile Ankur Vaish holds a Bachelor of Technology in Mechanical Engineering from the Indian Institute of Technology, Roorkee, and a Post Graduate Certificate in Management from the Indian School of Business, Hyderabad. He brings over two decades of experience across management consulting, enterprise SaaS, consumer tech, IT services and e-commerce. In his career, he has advised global IT Services and BPO companies on a variety of strategic and operational topics, led enterprise and scaled partnerships, built and scaled businesses from scratch in multiple industries, led P&L and built high performing teams. He last served as a Lead, Global Partnerships, for Meta in India where his team took Meta’s various products to market through ecosystem partnerships. Disclosure of Not Applicable relationships between directors (in case of appointment of director)