Birlasoft Limited's Board of Directors at its meeting held on July 23, 2025, has noted/approved the following: Resignation of Ms. Kamini Shah - Key Managerial Personnel and Senior Management Personnel of the Company, due to personal reasons, with effect from the close of business hours on August 7, 2025. Appointment of Mr. Chandrasekar Thyagarajan- Designate and Senior Management Personnel of the Company effective July 24, 2025, as recommended by the Nomination and Remuneration Committee. He shall be appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 8, 2025, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.

Mr. Chandrasekar Thyagarajan is a Chartered Accountant with over 36 years of experience, including 20 years in CXO level positions, with global and Indian companies in a variety of areas including financial strategy and decision support, financial planning, budgeting and reporting, statutory and management accounting, costing of products and services, pricing, customer negotiations and contract structuring, implementation of financial processes and procedures, integration of legal entities, businesses and support functions, business controls and financial risk management, financial restructuring, sourcing of funds (private equity and IPO), liaison with financial institutions, and investment banks, investor relations, statutory compliance, procurement and vendor negotiation, real estate, site operations and transport operations. He is a Finance specialist in the IT services space having spent 24 years in IBM, Birlasoft and in prior jobs supporting the Infrastructure Services, BPO and KPO services, Software Development, Application Management Services and IT Consulting Services businesses. Most recently, he was the CFO for an Original Equipment Manufacturer in the electric two and three-wheeler segments of the automotive industry.