Firstsource Solutions Ltd. — Board/Management Information 2025

May 5, 2025

==> picture [560 x 75] intentionally omitted <==

5[th] May 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) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Shamita Mukherjee as Chief Human Resource Officer (Senior Management Personnel) of the Company w.e.f. 5[th] May 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, 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 SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Pooja Nambiar Company Secretary

Encl: A/a

==> picture [561 x 85] intentionally omitted <==

==> picture [560 x 75] intentionally omitted <==

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.

				I (Listing Obligations an SEBI Circular SEBI/H	I (Listing Obligations an SEBI Circular SEBI/H	I (Listing Obligations an SEBI Circular SEBI/H	I (Listing Obligations an SEBI Circular SEBI/H
	Annexure A etails under amended Regulation 30 of the SEB equirements) Regulations, 2015 read along with oD-1/P/CIR/2023/123 dated July 13, 2023.				bligations ular SEBI/
				I (Listing O SEBI Circ
	Sr. No	Particulars		Details of	Ms. Sham	ita	Mukherjee
	1.	Reason for Change	A	ppointment
	2.	Date of Appointment & Terms of Appointment	5 T E	th May 2025 erms of mployment	Appointment	:	Full Time
	3.	Brief Profile	M fr t in le e F le c d h o M X p r m C	s. Shamita om Infosys w	Mukherjee j here she was	oin Gl er o w ys, ate ren , a ie dd po he an der L ty	s Firstsource obal CHRO for three decades ere in various she brings expertise to d exceptional eurship, and s well as her vements make ition to the st-graduate of specialized in d industrial graduate in ady Shri Ram of Delhi.
				heir BPM bus the industr	iness. With ov of which tw
				adershi ro	, les at Infos
				p xtensive ex irstsource. H adership in onsulting in iverse backgr er a highly rganization.	perience and er demonstr HR, entrep previous roles ound and ach valuable a
				s. Shamita M LRI, Jamshe ersonnel m elations, an athematical	ukherjee is a dpur where s anagement d an un statistics fro
				llf W	Uii
				oege or o	en,nvers
	4.	Disclosure of relationships between directors (in case of appointment of a Director)	N
				ot Applicable
	orFirstsource Solutions Limited

For Firstsource Solutions Limited

POOJA Digitally signed by SURESH POOJA SURESH NAMBIAR NAMBIAR

Pooja Nambiar Company Secretary

==> picture [561 x 85] intentionally omitted <==