Birlasoft Ltd - Annual General Meeting, Record Date For Final Dividend And Cut-Off Date For E-Voting For Businesses To Be Transacted At The 33Rd Annual General Meeting.

This is to inform that the AGM of Birlasoft Limited will be held through Video Conferencing/Other Audio Visual Means ("VC/OAVM") on Wednesday, July 31, 2024 at 2:30 p.m. IST. The Notice convening the AGM and the Annual Report for the year ended March 31, 2024 will be sent in due course.