Pursuant to Regulation 30 of the Listing Regulations, Birlasoft Limited informed that the Board of Directors at their meeting held November 4, 2022, noted and approved the following: a) Resignation of Mr. Dharmander Kapoor (DIN: 08443715), as Director and from the position of Chief Executive Officer & Managing Director ("CEO & MD") of the Company due to personal reasons. Mr. Kapoor's resignation was accepted by the Board of Directors, and he will be relieved from the services of the Company and as Director and CEO & MD with effect from the close of business hours on November 30, 2022. The Board placed on record its appreciation for the contribution made by him during his tenure with the Company.

b) Appointment of Mr. Angan Guha as an Additional Director and Chief Executive Officer & Managing Director of the Company, for a period of 3 years, effective December 1, 2022, as recommended by the Nomination and Remuneration Committee, subject to statutory approvals. Mr. Guha is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.