Firstsource Solutions Ltd. — Board/Management Information 2024

Oct 12, 2024

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12[th] October 2024

To:

National Stock Exchange of India Limited BSE 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform that Mr. Akash Pugalia has resigned as President - Global Trust & Safety and Senior Management Personnel of the Company.

We are enclosing herewith the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.

The above information is also available on the website of the Company. https://www.firstsource.com/

Thanking you,

For Firstsource Solutions Limited

POOJA Digitally signed SURESH by POOJA SURESH NAMBIAR NAMBIAR

Pooja Nambiar Company Secretary

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Annexure A

Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023.

Sr. No		Particulars	Particulars	Details of Mr. Akash Pugalia
1.		Reason	for Change	Resignation (A copy of Resignation letter is attached)
2.		Date of~~appointment~~/cessation (as applicable) ~~&~~ ~~term~~ ~~of~~ ~~appointment~~		October 15, 2024
3.		Brief Profile (in case of appointment)		NA
4.		Disclosure of relationships between directors (in case of appointment of a Director)		NA

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR

Pooja Nambiar Company Secretary

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From: Akash Pugalia

Sent: Friday, October 11, 2024 5:51:13 To: Aftab Javed������ Subject: Re:

Hi Aftab, After careful consideration, I have decided to leave Firstsource and my last day would be 15th Oct 2024. I have already submitted all the equipments and nothing is pending with me.

It was a pleasure working with you, Ritesh and the entire SLG team and I wish Firstsource the best.

Let me know if you need anything else.

Regards Akash