Birlasoft Board Meeting for Q2 Results, Interim Dividend

The primary agenda for the board meeting is to:

• Consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2026.
• Consider and approve the declaration of an interim dividend for the financial year 2026-27.

Furthermore, in accordance with a prior intimation dated September 24, 2026, the 'Trading Window' for trading in the equity shares of the Company has been closed for designated persons since October 1, 2026. This closure will remain in effect until the completion of 48 hours after the declaration of the Financial Results for the quarter and half-year ended September 30, 2026.

The disclosure is signed by Sneha Prashant Padve, Company Secretary & Compliance Officer (Membership No.: A9678).