BIRLASOFT LIMITED — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter and nine months ending December 31, 2024, reporting a consolidated revenue of ₹13,627.03 Cr and a consolidated profit after tax of ₹1,169.42 Cr. Additionally, the board noted the resignation of Mr. Arun Dinakar Rao as Chief People Officer, effective February 11, 2025, and appointed Ms. Priti Kataria as his successor starting February 12, 2025. This transition is expected to enhance HR leadership, given Ms. Kataria's extensive experience in the IT sector.