Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of business	Composition of various committees of Board of Directors
Terms and conditions of appointment of Independent Directors	Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Code of Business Ethics and Conduct Policy	Details of establishment of vigil mechanism/Whistle Blower Policy
Dividend Distribution Policy	Corporate Announcements (Reg. 30(8))
Policy on dealing with Related Party Transactions	Policy for determining ‘Material’ Subsidiaries
Materiality Policy	Authorized Officials for determining Materiality of event or information
Financial Results	Annual Reports
Subsidiary Annual Reports	Notice of Board Meetings
Shareholding Pattern	Secretarial Compliance Reports
Intimation of Schedule of analyst or institutional investor meet	Audio/video recordings of the analyst or institutional investor meet
Presentation on analyst or institutional investor meets	Transcript of the analyst or institutional investor meet post earnings/quarterly calls
Newspaper Advertisements	Annual Return
Credit Ratings or revision in Credit Ratings obtained	All other policies
Birlasoft Share Incentive Plan-2019	Birlasoft Share Incentive Plan-2022
Memorandum of Association & Articles of Association of the Company