Firstsource Solutions Ltd. — Major Shareholding Notification 2019

Apr 11, 2019

03 April, 2019

SEC: IC: 00016

Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Company Secretary Firstsource Solutions Limited Paradigm B, 5^th Floor, Mindspace, New Link Road, Malad (W), Mumbai-400 064

Dear Sir,

Sub: Disclosure under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

This has reference to the above mentioned regulations.

We would like to inform you that we are holding 373,976,673 Equity Shares of M/s Firstsource Solutions Limited as a Promoter of the Company as on 31^st March, 2019.

The necessary disclosure as per the Regulations is enclosed.

Thanking you,

URA

Yours faithfully, COMPANY SECRETARY

Encl:

ANNEXURE-1

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part - A - Details of Shareholding

Name of the Target Company (TC) 1.		Firstsource Solutions Limited
Name(s) of the Stock Exchange(s) where the 2.		National Stock Exchange of India Limited $\bullet$
shares of the TC are listed		BSE Ltd. $\bullet$
3.	Particulars of the shareholder
a.	Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the share or voting rights of the TC. or		Not Applicable
Name(s) of promoter(s), member of the b. promoter group and Persons Acting in Concert (PAC) with him.		CESC Ventures Limited
4.	Particulars of the holding of persons mentioned at $(3)$ above	Number of shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As on March 31 of the year, holding of:
a.	Shares	37, 39, 76, 673	54.12	54.12
b.	Voting Rights (otherwise than by shares)	Nil	Nil	Nil
c.	Warrants,	Nil	Nil	Nil
d.	Convertible Securities	Nil	Nil	Nil
e.	any other instrument that would entitle the holder to receive shares in the TC.	Nil	Nil	Nil
Total		37, 39, 76, 673	54.12	54.12

Place: Kolkata

Date: 03.04.2019