Birlasoft Ltd has fixed Friday, July 10, 2026, as the record date to determine shareholder entitlement for a final dividend of ₹4 per share. The dividend, recommended by the Board of Directors on May 6, 2026, is subject to approval by shareholders at the upcoming Annual General Meeting. If approved, the payout will be made through electronic mode only, as payment through dividend warrants or cheques has been discontinued.

The 35th Annual General Meeting of the company is scheduled to be held on Monday, July 27, 2026, at 2.30 pm IST via Video Conferencing and Other Audio Visual Means. The meeting will be conducted in compliance with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs and other relevant circulars issued by the Securities and Exchange Board of India. The Notice convening the AGM and the Annual Report for the year ended March 31, 2026, will be dispatched to members in due course.

To facilitate shareholder participation, Birlasoft will provide an e-voting facility through National Securities Depositories Limited. The company has established Monday, July 20, 2026, as the cut-off date to determine the entitlement of members to cast their votes for the businesses to be transacted at the AGM. This date is fixed in accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Shareholders are requested to furnish prescribed documentation on the portal of the Registrar & Transfer Agent on or before Friday, July 10, 2026 (6 p.m. IST), to enable the company to apply correct Tax Deducted at Source (TDS) rates under the Income-tax Act, 2025. Members are also advised to update their PAN, KYC, and nomination details as per SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025.

The following table outlines the key dates and details announced by the company:

The Registrar and Transfer Agent for the company is MUFG Intime India Private Limited.

Birlasoft Limited designated Ankur Vaish as Senior Management Personnel (SMP) and approved the allotment of equity shares to employees exercising options under its stock incentive plans. The decisions were taken during a board meeting held on June 19, 2026, effective immediately.

Ankur Vaish, currently the Chief Strategy Officer, brings over two decades of experience across management consulting, enterprise SaaS, consumer tech, IT services, and e-commerce. He 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. Prior to this role, he served as Lead, Global Partnerships, for Meta in India.

The board approved the allotment of 93,301 equity shares with a face value of ₹2 each to eligible employees. These shares were allotted to employees who exercised options under the Birlasoft Share Incentive Plan-2019 and the Birlasoft Share Incentive Plan-2022. The newly issued shares rank pari-passu with the existing equity shares of the company.

Following this allotment, the paid-up capital of the company has increased to ₹55,91,99,178. This capital is divided into 27,95,99,589 equity shares, each with a face value of ₹2.

The board meeting commenced at 4.30 pm and concluded at 4.40 pm on June 19, 2026. The disclosures regarding the designation of the Senior Management Personnel were made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI circulars.

Details of Allotment