Birlasoft Ltd

Event

• Birlasoft named 'Enterprise Innovator' in HFS Horizons legacy modernization report.
• HFS Horizons Horizon 2 recognition for end-to-end modernization at scale.

Capabilities

• Cogito AI platform comprises nine agents for code generation, defect triage, and test automation.
• 450+ application modernizations and 75+ full-stack programs delivered across industries.
• Accelerators include SmartTRAM, DataSwitch, BTruBI, and DataCRAFT.
• 40% faster coding and up to 35% deployment effort savings.

Outcomes & capacity

• 2,000+ certified cloud engineers; 25+ years engineering experience; 80% repeat business.
• 27 global locations and 7 centres of excellence.

Meeting Details

• Aug 13, 2026, 2:00 PM — Emkay Confluence, Mumbai, physical group meeting.
• Aug 14, 2026, 1:00 PM — Equirus Annual India Conference, Mumbai, physical group meeting.

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: participate in investor meetings at conferences for investor interaction.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Reports attached; investor update to be issued separately.
• Labour Codes impact recognised as exceptional item of 406.88 million (gratuity and leave liabilities).

Auditor status

• Independent Auditor's Review Reports issued; conclusions are unmodified for standalone and consolidated results.

Regulatory/compliance notes

• Labour Codes notified in 2025; impact recognized as exceptional item per Standalone/Consolidated results.

AGM details

• Date: 27-07-2026
• Start time: 2:30 PM IST
• End time: 3:28 PM IST
• Mode: VC/OAVM
• Record date: 20-07-2026
• Shareholders on record: 420,152

Key resolutions

• Resolution 1: Adoption of standalone financial statements (ordinary)
• Resolution 2: Adoption of consolidated financial statements (ordinary)
• Resolution 3: Confirmation of interim dividend and declaration of final dividend (ordinary)
• Resolution 4: Re-appointment of director liable to retire by rotation (ordinary)

Voting results

• Resolution 1 passed; 99.9991% in favour.
• Resolution 2 passed; 99.9991% in favour.
• Resolution 3 passed; 99.9991% in favour.
• Resolution 4 passed; 93.2480% in favour, 6.7520% against.

Dividend

• Interim dividend confirmed and final dividend declared.

Director changes

• Re-appointment of director liable to retire by rotation.

AGM details

• Date and time: 27 July 2026, 2:30 pm IST, via VC/OAVM.

Resolutions

• Ordinary: adoption of standalone financial statements.
• Ordinary: adoption of consolidated financial statements.
• Ordinary: confirmation of interim dividend and declaration of final dividend.
• Ordinary: re-appointment of Chandrakant Birla as Director liable to retire by rotation.

Voting & outcome

• Resolutions deemed passed subject to receipt of requisite votes; final tally not disclosed.

Dividend

• Interim dividend confirmed and final dividend declared; per-share amount not disclosed.

Director changes

• Re-appointment of Chandrakant Birla as director liable to retire by rotation.

Auditors

• Statutory auditor attended; no appointment changes disclosed.

Meeting Details

• Board meeting scheduled for July 28, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 for 48 hours post results.

Dematerialisation status and listing

• Dematerialisation requests received during the quarter were confirmed to the depositories; securities listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository’s name substituted as registered owner in records within prescribed timelines.