Firstsource Solutions Ltd. — Regulatory Filings 2022

May 5, 2022

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5[th] May 2022

To:

National Stock Exchange of BSE Limited (Scrip Code: India Limited (Scrip 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: Appointment of Secretarial Auditor for the Financial Year 2022-2023

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 5[th] May 2022 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A.

Thanking you,

For Firstsource Solutions Limited

Digitally signed by POOJA SURESH POOJA SURESH NAMBIAR NAMBIAR Date: 2022.05.05 13:35:33 +05'30' Pooja Nambiar

Company Secretary & Compliance Officer

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Annexure A

We further submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

Particulars	Appointment of Secretarial Auditor for FY 2022-2023.
Reason for Change Viz., Appointment, Resignation, removal, death or otherwise;	Appointment: to Comply with the Companies Act, 2013 and the requirements under SEBI (LODR)Amendment Regulations, 2015.
Date of Appointment	5th May 2022
Briefprofile	Asper Annexure B
Disclosure of relationships between directors (in case of appointment of a director).	M/s MMJB & Associates LLP, Company Secretaries are not related to anyDirector

Annexure B

M/s MMJB & Associates LLP, Company Secretaries is a firm of Practicing Company Secretary. The brief details about the strength of the firm are mentioned below: Key Management Persons:-

Mr. Makarand M. Joshi – Having an experience of 20 years B. COM, FCS Founder and Designated Partner Ms. Kumudini Paranjape – Having an experience of 16 years B.COM, FCS Designated Partner Mr. Saurabh Agarwal – Having an experience of 9 years B. Com, FCS Designated Partner

Head office of the firm is situated at Mulund with branch office situated at Nashik. The firm has the specialized departments viz. Company Law, Securities Laws, Secretarial Audit, FEMA etc. along with other specializations

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