Firstsource Solutions Ltd. — AGM Information 2020

Jun 24, 2020

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24[th] June 2020

To, National Stock Exchange of India BSE Limited (Stock Code: Limited (Stock Code: “FSL”) “532809”) Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051

Dear Madam/ Sir,

Sub: Annual General Meeting and Book Closure Notice

This is to inform you that the 19[th] Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, July 21, 2020 at 11.00 a.m. Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8[th] April 2020, 13[th] April 2020 and 5[th] May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”). Accordingly, the Annual Report for the financial year ended 31[st] March 2020 including therein the Audited Financial Statements for the financial year ended 31st March 2020, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 15[th] July, 2020 to Tuesday, 21[st] July, 2020 (both days inclusive) for the purpose of the Annual General Meeting.

Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Tuesday, 14[th] July, 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM.

You are kindly requested to take the above on record.

Thanking you, For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2020.06.24 12:31:44 +05'30' Pooja Nambiar Company Secretary & Compliance Officer

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