Firstsource Solutions Ltd. — Regulatory Filings 2021

Apr 19, 2021

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19[th] April 2021

To,

National Stock Exchange of India BSE Limited (stock code: Limited (stock 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: 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 2021

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, 11[th] May 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31[st] March 2021.

Kindly requested to take the above on record.

Thanking You,

For Firstsource Solutions Limited

Digitally signed by POOJA SURESH POOJA SURESH NAMBIAR NAMBIAR Date: 2021.04.19 13:32:46 +05'30'

Pooja Nambiar

Company Secretary & Compliance Officer

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