Firstsource Solutions Ltd. — AGM Information 2021

Jun 30, 2021

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30[th] June 2021

To:

National Stock Exchange of India Limited (Scrip Code: FSL) Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

BSE Limited (Scrip Code: 532809) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Madam/ Sir,

Sub: Annual General Meeting and Book Closure Notice

This is to inform you that the 20[th] Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, July 29, 2021 at 12 Noon 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, 20/2020 and 02/2021 dated 8[th] April 2020, 13[th] April 2020, 5[th] May 2020 and 13[th] January 2021, respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12[th] May 2020 and 15[th] January 2021 respectively issued by the Securities and Exchange Board of India (“SEBI Circular”). Accordingly, the Annual Report for the financial year ended 31[st] March 2021 including therein the Audited Financial Statements for the financial year ended 31[st] March 2021, 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 Friday, 23[rd] July, 2021 to Thursday, 29[th] July, 2021 (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 Thursday, 22[nd] July, 2021 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: 2021.06.30 10:08:36 +05'30' Pooja Nambiar Company Secretary & Compliance Officer

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