Firstsource Solutions Ltd. — Board/Management Information 2026

Apr 28, 2026

RP-Sanjiv Goenka Group
Growing Legacies
firstsource

28th April 2026

To:
National Stock Exchange of India Limited (Scrip Code: FSL)
Exchange Plaza,
Plot no. C/1, G Block,
Bandra-Kurla Complex
Bandra (East),
Mumbai - 400 051

Dear Madam/ Sir,

BSE Limited (Scrip Code: 532809)
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001

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 vide letter dated 28th April 2026, Ms. Jagriti Bhattacharyya has resigned as Executive Vice President - General Counsel and Senior Management Personnel of the Company.

The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026, issued by the Securities and Exchange Board of India (the "SEBI Circular") are enclosed herewith 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
NAMBIAR
Digitally signed
by POOJA
SURESH
NAMBIAR

Pooja Nambiar
Company Secretary

Firstsource Solutions Ltd
1st 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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RP - Sanjiv Goenka Group
Growing Legacies
firstsource

Annexure A

Sr. No	Particulars	Details of Ms. Jagriti Bhattacharyya
1.	Reason for Change	Resignation (A copy of Resignation letter is attached)
2.	Date of appointment/cessation (as applicable) & term of appointment	30th June 2026
3.	Brief Profile	Not Applicable
4.	Disclosure of relationships between directors (in case of appointment of a Director)	Not Applicable

For Firstsource Solutions Limited

POOJA
SURESH
NAMBIAR

Digitally signed
by POOJA
SURESH
NAMBIAR

Pooja Nambiar
Company Secretary

Firstsource Solutions Ltd
1st 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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April 28, 2024
To,
Rikesh Idwani
CEO
Fissssource Solutions Limited

Dear Rikesh,
As discussed, I need to take some time off to look after my family. This is my formal notice of resignation from my sole at Fissssource Solutions Ltd.
It's been a pleasure working with most of my colleagues. Fissssource is full of many talented people & I am sure the organization will continue to thrive under your leadership.

Kind regards
Jaguii Bhattacharyya