Firstsource Solutions Ltd. — Audit Report / Information 2022

May 5, 2022

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5[th] May 2022

To:

National Stock Exchange of BSE Limited (Scrip Code: India Limited (Scrip 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: Re-Appointment of Statutory Auditor

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on 5[th] May 2022 approved the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W/W-100018) as Statutory Auditors of the Company to hold office from the conclusion of the 21[st] AGM till the conclusion of the 26[th] AGM to be held for the financial year 2026-27, subject to the approval of Members.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015.

Thanking you,

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2022.05.05 13:36:41 +05'30' Pooja Nambiar Company Secretary & Compliance Officer

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Annexure-A

We further submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015.

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Particulars Appointment of Statutory Auditor for 5 Years
from the conclusion of the 21 [st] AGM till the
conclusion of the 26 [th] AGM of the Company
to be held for financial year 2026-27.
Reason for Change Viz., Appointment, Re-Appointment of Statutory Auditor
Resignation, removal, death or otherwise;
Date of Appointment 5 [th] May 2022
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