Firstsource Solutions Ltd. — Capital/Financing Update 2020

Oct 28, 2020

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28[th] October 2020

To:

BSE Limited (Scrip Code: 532809) National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited (Scrip Code: FSL) Dalal Street, Exchange Plaza, Mumbai - 400 001 Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

Dear Madam/ Sir,

Sub: Intimation of Grant of Stock Options under ‘Firstsource Solutions Employee Stock Option Plan 2019

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Nomination and Remuneration Committee of Board of Directors of the Company at its meeting held on 28[th] October 2020 has approved grant of 505,000 stock options (each option exercisable into one equity share) to the eligible employees of the Company and its subsidiaries under Firstsource Employee Stock Option Plan 2019 in terms of SEBI (SBEB) Regulations, 2014.

We request you to take the above on record.

Thanking you,

For Firstsource Solutions Limited Pooja Nambiar Company Secretary & Compliance Officer

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