Firstsource Solutions Ltd. — Regulatory Filings 2021

Jan 16, 2021

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16[th] January 2021

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 nine months ended 31[st] December 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, 9[th] February 2021 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31[st] December 2020.

Kindly requested to take the above on record.

Thanking You,

For Firstsource Solutions Limited

POOJA Digitally signed by POOJA SURESH SURESH NAMBIAR Date: 2021.01.16 NAMBIAR 13:16:33 +05'30'

Pooja Nambiar

Company Secretary & Compliance Officer

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