Firstsource Solutions Ltd. — Board/Management Information 2021

Jul 29, 2021

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29[th] July 2021

To:

National Stock Exchange of India BSE Limited Limited (Scrip Code: FSL) (Scrip Code: 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: Appointment of Vice Chairman

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 29[th] July 2021 have appointed Mr. Shashwat Goenka (DIN 03486121) Non-Executive, Non- Independent Director, as the Vice Chairman of the Company with effect from 29[th] July 2021.

The details required under Regulation 30 of the Listing regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are given in the enclosed Annexure A.

We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority.

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2021.07.29 21:04:38 +05'30' Pooja Nambiar Company Secretary & Compliance Officer Encl.: A/a

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Annexure A

Appointment of Mr. Shashwat Goenka, Non-Executive, Non- Independent Director of the Company, as the Vice Chairman of the Company

Reasonforchangeviz.appointment, resignation, removal,death or otherwise	Appointment as Vice Chairman
Date of appointment/cessation (asapplicable)& term of appointment;	Appointed as the Vice Chairman of the Companywith effect from 29thJuly2021
Briefprofile	Asper Annexure B
Disclosure of relationships betweendirectors	Mr. Shashwat Goenka is the son of Dr. SanjivGoenka, Chairman of the Company

Annexure B

Brief profile of Mr. Shashwat Goenka

Mr. Shashwat Goenka, 31 years of age, is a graduate from The Wharton School of Business, University of Pennsylvania, Philadelphia, with a Bachelor of Science in economics, specializing in finance, marketing and management. Mr. Goenka is the past President of Indian Chamber of Commerce and current Chairman of CII National Committee on Retail and FICCI Young Leaders Forum. He is also Executive Committee Member – National Executive Council, Federation of Indian Chambers of Commerce & Industry and Director – Retailers Association of India (RAI). Currently, Mr. Goenka is the Sector Head of RP-Sanjiv Goenka Group’s Retail & FMCG sector.

He is also a Director on the Boards of Spencer International Hotels Ltd, CESC Ltd., Phillips Carbon Black Limited, Spencer's Retail Limited and RPSG Ventures Limited.

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