Firstsource Solutions Ltd. — Board/Management Information 2023

Feb 9, 2023

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9[th] February 2023

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and ‐ Disclosure Requirements) Regulations, 2015 Completion of tenure of Ms. Grace Koshie as an Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the term of office of Ms. Grace Koshie as an Independent Director of the Company has come to an end on 8[th] February, 2023 by efflux of time.

The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Ms. Grace Koshie during her association with the Company.

With this, the present composition of the Board of Directors of the Company as on 9[th] February, 2023 is enclosed herewith marked as Annexure‐1.

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: 2023.02.09 17:04:52 +05'30' Pooja Nambiar Company Secretary

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Annexure A

FIRSTSOURCE SOLUTIONS LIMITED

List of Directors as on 9[th] February 2023

Sr. No.	Name
1.	Mr. SanjivGoenka, Chairman,Non‐Executive,Non‐IndependentDirector
2.	Mr. Shashwat Goenka‐Vice Chairman, Non‐Executive, Non‐IndependentDirector
3.	Mr. Vipul Khanna, Managing Director & CEO
4.	Mr. SubrataTalukdar,Non‐Executive,Non‐IndependentDirector
5.	Mr. Pradip Kumar Khaitan, Non‐Executive, Non‐Independent Director
6.	Mr. Utsav Parekh, Non‐Executive, Independent Director
7.	Mr. Sunil Mitra, Non‐Executive, Independent Director
8.	Mr. Pratip Chaudhuri, Non‐Executive, Independent Director
9.	Mr.Anjani K.Agrawal,Non‐Executive,IndependentDirector
10.	Ms. Vanita Uppal, Non‐Executive, Independent Director

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