Firstsource Solutions Ltd. — Board/Management Information 2024

Jun 10, 2024

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10[th] June 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 wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Sohit Brahmawar as President & Chief Operating Officer (Senior Management Personnel) w.e.f. 10th June 2024 in place of Mr. Prashanth Nandella, President & Chief Operating Officer.

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 SURESH Digitally signed 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	Details of Mr. Sohit Brahmawar
1.	Reason for Change	Appointment
2.	Date of Appointment & Termsof Appointment	10thJune 2024TermsofAppointment:FullTimeEmployment
3.	Brief Profile	Mr. Sohit Brahmawar had previously workedwith Tech Mahindra, where he served asChief Delivery Officer, leading a global teamof over 50,000 people. Over the last 15years, he helped grow the business fromdouble-digit revenue to nearly $1 billion,holding various leadership roles in pre-sales,solutions, transitions, and sales support. Hiscommitment to operational excellence led toindustry-leadingmargins,benefitingcustomers,shareholders,and employees.
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Not Applicable

For Firstsource Solutions Limited

POOJA Digitally signed by POOJA SURESH SURESH NAMBIAR NAMBIAR Pooja Nambiar Company Secretary

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