Nature of change: Designation of Mr. Ankur Vaish, Chief Strategy Officer, as a Senior Management Personnel (SMP) of the Company.
Effective date: June 19, 2026
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 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 relationships: Not Applicable
Key Financial or Operational Approvals
ESOP Allotment: The Board approved the allotment of 93,301 equity shares of face value of ₹2 each to Eligible Employees of the Company who exercised their Employee Stock Options under the Birlasoft Share Incentive Plan-2019 and Birlasoft Share Incentive Plan-2022.
Share Characteristics: These shares shall rank pari-passu with the existing equity shares of the Company in all respects.
Capital Impact: With this allotment, the paid-up capital of the Company has increased to ₹55,91,99,178 divided into 27,95,99,589 equity shares of face value of ₹2 each.
Any Other Material Information
Board Meeting Timing: The Board meeting commenced at 4:30 pm and concluded at 4:40 pm on June 19, 2026.
Regulatory Compliance: This intimation is made under Regulation 30 of the SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Website Disclosure: This intimation is also being made available on the Company's website at https://www.birlasoft.com/company/investors.
