Firstsource Solutions Ltd. — Capital/Financing Update 2020

May 27, 2020

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27[th] May 2020

To,

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

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

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 their meeting held on 26[th] May, 2020 has approved the grant of 1,26,84,000 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 kindly take the above on record.

Thanking you,

For Firstsource Solutions Limited

POOJA Digitally signed by POOJA SURESH SURESH NAMBIAR Date: 2020.05.27 NAMBIAR 11:53:47 +05'30' Pooja Nambiar Company Secretary & Compliance Officer

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