BIRLASOFT LIMITED — Others, 05-07-2025: Copy of Newspaper Publication

Birlasoft has announced a board meeting on August 6, 2025, to transact business set forth in the AGM notice via Video Conferencing. The Board has proposed a final dividend of ₹4 per equity share (200%) for the financial year ended March 31, 2025, subject to shareholder approval. Dividend payments will be made electronically to shareholders as of the record date, with physical dispatch if bank details are not updated. Shareholders are urged to update their PAN, KYC, and nomination details promptly to ensure smooth dividend credit and compliance with tax deduction at source requirements.