Appointment of Mr. Chandrasekar Thyagarajan as Chief Financial Officer - Designate andSenior Management Personnel of the Company effective July 24, 2025, as recommendedby the Nomination and Remuneration Committee. He shall be appointed as the ChiefFinancial Officer and Key Managerial Personnel of the Company with effect from August8, 2025, as recommended by the Nomination and Remuneration Committee and based onapproval of the Audit Committee of the Company.

Birlasoft Limited announced a change at the Chief Financial Officer position. Ms. Kamini Shah, the current CFO, Key Managerial Personnel (KMP), and Senior Management Personnel, resigned citing personal reasons, with her last day being August 7, 2025. The Board approved the appointment of Mr. Chandrasekar Thyagarajan as CFO-Designate from July 24, 2025, and as full CFO and KMP from August 8, 2025, ensuring a seamless one-day handover. Mr. Thyagarajan is a Chartered Accountant with over 36 years of experience, including 20 years in CXO-level roles and 24 years in the IT services sector with companies like IBM and Birlasoft. Most recently, he served as CFO at an electric two/three-wheeler OEM in the automotive industry.