Firstsource Solutions Ltd. — Regulatory Filings 2022

Jul 6, 2022

==> picture [425 x 63] intentionally omitted <==

6[th] July 2022

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

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

Dear Madam/Sir,

– Sub: Newspaper Advertisement Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 21[st] Annual General Meeting of the Company will be held on Wednesday, August 3, 2022 at 10.00 am (IST) through Video Conferencing / Other Audio Visual Means.

The same is also available on the Company's website viz., www.firstsource.com.

Request you to kindly take the same on record.

For Firstsource Solutions Limited

POOJA Digitally signed by SURESH POOJA SURESH NAMBIAR Date: 2022.07.06 18:36:02 NAMBIAR +05'30'

Pooja Nambiar

Company Secretary Encl. A/a

==> picture [425 x 92] intentionally omitted <==

==> picture [94 x 44] intentionally omitted <==

==> picture [160 x 46] intentionally omitted <==

==> picture [270 x 580] intentionally omitted <==

==> picture [108 x 37] intentionally omitted <==

==> picture [128 x 34] intentionally omitted <==

==> picture [247 x 419] intentionally omitted <==