Firstsource Solutions Ltd. — Regulatory Filings 2020

Mar 30, 2020

==> picture [509 x 75] intentionally omitted <==

30[th] March 2020

To:

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

Dear Madam /Sir,

Sub: Notice of Trading Window Closure for Q4 FY2019-20

In reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its Letter Ref No: NSE/CML/2019/11 dated 2[nd] April, 2019 and BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2[nd] April, 2019 and in view of Prohibition of Insider Trading, Regulations 2015, the "Trading Window" for Trading in the securities of the Company will be closed from Wednesday, 1st April 2020 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter ended 31[st] March 2020, the date of which shall be intimated in due course.

You are requested to take the above on record.

Thanking you,

For Firstsource Solutions Limited

Sd/- Pooja Nambiar Company Secretary & Compliance Officer

==> picture [509 x 108] intentionally omitted <==