Firstsource Solutions Ltd. - Board/Management Information 2025

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15[th] September 2025

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) Regulation, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Kumaran Shanmuhan as EVP and Chief Strategy Officer (Senior Management Personnel) w.e.f. 15[th] September 2025.

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, SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025, are enclosed as Annexure A.

The above information is also available on the website of the Company.

https://www.firstsource.com/investor-relations

Thanking you,

For Firstsource Solutions Limited

Pooja Nambiar Company Secretary

Encl: A/a

Firstsource Solutions Ltd

1[st] Floor, Athena Towers, Mindspace Malad, Goregaon (W), Mumbai 400 063 India Tel: +91 (22) 6666 0888 | Fax: +91 (22) 6666 08887 | Web: www.firstsource.com

(CIN: L64202MH2001PLC134147)

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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.

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Sr. Particulars Details of Mr. Kumaran Shanmuhan
No
1. Reason for Change Appointment
2. Date of Appointment & Terms of 15 [th] September 2025
Appointment
Terms of Appointment : Full Time Employment
3. Brief Profile Mr. Kumaran Shanmuhan brings over two decades of
strategic leadership in technology, operations, and
business transformation, with deep expertise in building
and scaling consulting, product, platform, and go-to-
market functions for high-growth SaaS and AI
companies. He has a proven track record of driving high-
impact growth, accelerating enterprise AI adoption, and
generating tangible business outcomes.
consulting team, shaping product, marketing, and sales
strategy as the company pivoted toward enterprise AI
sovereignty; reporting to the CEO.
Mr. Kumaran Shanmuhan has an MBA from the Kellog
School of business, and a graduate engineering degree
from BITS Pilani.
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
Director)
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For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR

Pooja Nambiar Company Secretary