Firstsource Solutions Ltd. — Major Shareholding Notification 2020

Apr 20, 2020

13 April, 2020

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, 5th 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 31st March, 2020.

The necessary disclosure as per the Regulations is enclosed.

Thanking you,

Yours faithfully,

Sd/-

S.Ghosh

Encl: COMPANY SECRETARY

Please Note:

1. Due to the outbreak of CoVID-19 virus and restriction in free movement, this document has been submitted to the stock exchange with "Sd/-".

2. (a) Name of the person submitting the filing – Mr. Joydip Chakraborty

• (b) Contact No. of (a) +(91) 9836245668
• (c) Alternative no. Mr. Sayak Chatterjee +(91) 8584873785

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

1.Name of the Target Company (TC)	Firstsource Solutions Limited
2.Name(s) of the Stock Exchange(s) where the	•National Stock Exchange of India Limited
shares of the TC are listed	•BSE Ltd.
3.Particulars of the shareholder
a.Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertiblesecuritiesandanyotherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe share or voting rights of the TC.or		Not Applicable
b.Name(s)ofpromoter(s),memberofthepromoter group and Persons Acting in Concert(PAC) with him.		CESC Ventures Limited
4.Particulars of the holding of persons mentioned at(3) above	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As on March 31 of the year, holding of:
a.Shares	37,39,76,673	53.90	53.90
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 theholder to receive shares in the TC.	Nil	Nil	Nil
Total	37,39,76,673	53.90	53.90

For CESC Ventures Limited

Sd/-

S. Ghosh

Place: Kolkata Company Secretary

Date: 13.04.2020

Part – B

Name of the Target Company: Firstsource Solutions Limited

Names(s) of the Person and PersonsActing in Concert (PAC) with theperson	Whether the Person belongs toPromoter/ Promoter group	PAN of the person and PACs
CESC Ventures Limited	Promoter group

For CESC Ventures Limited

Sd/-

S. Ghosh

Place: Kolkata Company Secretary

Date: 13.04.2020

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