Firstsource Solutions Ltd. — Regulatory Filings 2020

May 12, 2020

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12[th] May 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 and financial year ended 31[st] March 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 Tuesday, 26[th] May 2020 to consider, interalia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31[st] March 2020.

Kindly requested to take above on record.

Thanking you,

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2020.05.12 15:57:07 +05'30'

Pooja Nambiar Company Secretary & Compliance Officer

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