Firstsource Solutions Ltd. — Regulatory Filings 2020

Jul 24, 2020

==> picture [508 x 75] intentionally omitted <==

24[th] July 2020

To,

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

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

Dear Madam/ Sir,

- - Sub: Regulation 29 Intimation of the Board Meeting to consider, inter alia, Audited Standalone and Consolidated Financial Results for the quarter ended 30[th] June 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, 12[th] August 2020 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30[th] June 2020.

Kindly requested to take above on record.

Thanking You,

For Firstsource Solutions Limited

Digitally signed by POOJA POOJA SURESH SURESH NAMBIAR NAMBIAR Date: 2020.07.24 15:51:08 +05'30' Pooja Nambiar

Company Secretary & Compliance Officer

==> picture [508 x 112] intentionally omitted <==