BIRLASOFT LIMITED — Dividend/Bonus, 04-07-2025: Record Date

Birlasoft has announced a board meeting on August 6, 2025, to discuss the financial results for the quarter and half-year. The Record Date for final dividend entitlement, subject to AGM approval, is set for July 18, 2025. Additionally, the Cut-Off Date for shareholders to be eligible for e-voting at the AGM is July 30, 2025. The AGM will be conducted via video conferencing, and voting details will be shared in the official Notice.