Firstsource Solutions Ltd. — Board/Management Information 2026

Mar 9, 2026

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9[th] March 2026

To:

National Stock Exchange of India BSE Limited (Scrip Code: 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: Clarification to Announcement dated March 5, 2026, under Regulation 30 – Change in Management

Further to our letter dated March 5, 2026, regarding one of the matters with respect to the appointment of Mr. Paras Kumar Chowdhary (DIN: 00076807) as an Additional Director of the Company, we wish to clarify that the effective date of appointment was inadvertently mentioned as March 1, 2026, instead of March 5, 2026 due to a typographical error. The correct effective date of appointment is March 5, 2026. All other details in the said announcement remain unchanged.

We request you to take the above on record and oblige.

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

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 0887 | Web: www.firstsource.com

(CIN: L64202MH2001PLC134147)

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Annexure A

Sr. No	Particulars	Details of Paras Kumar Chowdhary (DIN: 00076807)
1.	Reason for Change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Appointment
2.	Date of appointment/cessation (as applicable)& term of appointment	March 5, 2026
3.	Brief Profile	Mr. Paras Kumar Chowdhary, aged 74 years, is a science graduate and a seasoned professional having more than 45 years of experience in strategies, finance, sales and marketing. He served in senior management positions in various conglomerates, notably as Managing Director in CEAT Limited, President & Whole-time Director of Apollo Tyres Limited, etc. At present, Mr. Chowdhary is a Director on the Board of different companies including CEAT Limited, RPG Enterprises Limited and Einzigartig Electoral Trust (Section 8 Company).
4.	Disclosure of relationships between directors (in case of appointment of a Director);	Not related to any of the Directors of the Company.
5.	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018.	Mr. Paras Kumar Chowdhary is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

For Firstsource Solutions Limited

POOJA Digitally signed SURESH by POOJA SURESH NAMBIAR NAMBIAR

Pooja Nambiar Company Secretary

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 0887 | Web: www.firstsource.com

(CIN: L64202MH2001PLC134147)