BIRLASOFT LIMITED — Others, 12-07-2025: Copy of Newspaper Publication

Birlasoft has announced a board meeting on August 6, 2025, to discuss the financial results for the quarter and half-year. The 34th Annual General Meeting (AGM) will be held through video conferencing on the same day to transact business as per the AGM notice. Members can vote electronically between August 2 and August 5, with NSDL appointed as the e-voting agency and a company secretary as scrutinizer. The record date for final dividend eligibility is July 18, 2025, with dividend payments subject to applicable tax deductions. Shareholders are advised to keep their KYC, email, and bank details updated.