Firstsource Solutions Ltd. — Board/Management Information 2021

May 11, 2021

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11[th] May 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 Secretarial Auditor for the Financial Year 2021-2022

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 11[th] May 2021 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022.

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 9[th] September, 2015 are attached as Annexure-A .

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2021.05.11 12:49:33 +05'30' Pooja Nambiar Company Secretary & Compliance Officer Encl.: A/a

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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.

Particulars	Appointment of Secretarial Auditorfor FY2021-2022.
ReasonforChangeViz.,Appointment, Resignation, removal,death or otherwise;	Appointment: to Comply with theCompaniesAct,2013andtherequirements under SEBI (LODR)AmendmentRegulations, 2015.
Date of Appointment	11thMay 2021.
Brief Profile (incase ofappointment)	As per AnnexureB
Disclosure of relationshipsbetween directors (in case ofappointment ofa director).	M/sMMJB&AssociatesLLP,Company Secretaries are not relatedto anyDirector.

Annexure B

M/s MMJB & Associates LLP, Company Secretaries is a firm of Practicing Company Secretary. The brief details about the strength of the firm are mentioned below:

Key Management Persons:-

Mr. Makarand M. Joshi – Having an experience of 20 years B. COM, FCS Founder and Designated Partner

Ms. Kumudini Paranjape B.COM, FCS Designated Partner

– Having an experience of 16 years

Mr. Saurabh Agarwal B. Com, FCS Designated Partner

– Having an experience of 9 years

Head office of the firm is situated at Mulund with branch offices situated at Vashi and Nashik. The firm has the specialized departments viz. Company Law, Securities Laws, Secretarial Audit, FEMA etc. along with other specializations.

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