Firstsource Solutions Ltd. — Regulatory Filings 2020

Oct 14, 2020

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14[th] October 2020

To,

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

Dear Madam/ Sir,

- - Sub: Regulation 29 Intimation of the Board Meeting to consider, inter alia, Audited - Standalone and Consolidated Financial Results for the quarter and half year ended 30 th September 2020

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors of our Company will meet on Wednesday, 28[th] October 2020 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30[th] September 2020.

Kindly requested to take above on record.

Thanking You,

For Firstsource Solutions Limited

Pooja Nambiar Company Secretary & Compliance Officer

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