Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Management Change under Regulation 30 of SEBI Listing Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Resignation:

  • Mr. Angan Guha (DIN: 09791436) resigned as Director, Chief Executive Officer and Managing Director, and Key Managerial Personnel
  • Resignation due to personal reasons
  • Effective from close of business hours on December 7, 2026
  • Resignation letter submitted to Amita Birla on November 6, 2026 at 10:02

Appointment:

  • Mr. Madhavan Hariharan (DIN: 07217072) appointed as Additional Director, Chief Executive Officer and Managing Director, and Key Managerial Personnel
  • Appointment effective from December 8, 2026 for a period of 2 years
  • Subject to approval of members of the Company and other required approvals under applicable law
  • Not debarred from holding office of Director by SEBI or any other authority

Director Profile - Madhavan Hariharan:

  • Seasoned professional with extensive international experience in finance, strategy and governance
  • Strong focus on institution building and talent development
  • Since January 2018: Associated with CKA Birla Group, New Delhi as Group CFO & Head of Strategy
  • Responsibilities: Group strategy, finance, governance and risk management across Group's businesses in India, Europe and USA
  • Previous experience: Leadership roles with Ashok Leyland, PepsiCo, Tata SIA and Royal Philips, Netherlands
  • Qualifications: Bachelor of Commerce from Vivekananda College, Chennai (1986)
  • Professional certifications: Chartered Accountant (ICAI, 1989), Company Secretary (ICSI, 2004), Certified Information Systems Auditor (ISACA, USA, 2004)
  • Executive education: Mobilizing Non-Profit Boards programme at Harvard University (2016), various executive programmes at Wharton and IIM-D
  • Not related to any Directors of the Company

Compliance Status:

  • Filed pursuant to Regulation 30 of SEBI Listing Regulations
  • Details provided in Annexure A and Annexure B
  • Copy of resignation letter enclosed
  • Intimation available on company website: https://www.birlasoft.com/company/investors

Other Significant Information:

  • Filed by Sneha Prashant Padve, Company Secretary & Compliance Officer (Membership No. A9678)
  • Digital signature timestamp: November 6, 2026 18:08:24 +05:30