Firstsource Solutions Ltd. — Regulatory Filings 2022

May 16, 2022

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16[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: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022.

We request you to take the above on record.

Thanking you,

For Firstsource Solutions Limited

POOJA SURESH NAMBIAR

Digitally signed by POOJA SURESH NAMBIAR Date: 2022.05.16 19:55:07 +05'30'

Pooja Nambiar Company Secretary

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Rs. in Millions

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Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or
investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was
undertaken
S. No Details of the party (listed entity /subsidiary) entering into the Details of the counterparty Value of the Value of Inpartycaseas moniesa result areof theduetransactionto either [In] [case] [any] [financial] [indebtedness] [is] [incurred] [to] [make] [or] Details of the loans, inter-corporate deposits, advances or investments
Name transactionPAN Name PAN thewithentityRelationshipcounterpartytheor listeditsof transactionType of related party relatedtransactionapprovedaudit committeebypartytheas periodtransaction duringreporting the Opening balance Closing balance give loans, inter-corporate deposits, advances or investmentsindebtednessissuanceany other etc.)Nature of (loan/debt/of Cost Tenure Natureadvance/corporateinvestmentdeposit/(loan/inter- Interest Rate (%) Tenure Secured/ unsecured Purposefundsbyrecipientthewillforbeofwhichultimateutilisedfundsthe
subsidiary (end-usage)
Solutions Firstsource Solutions
1 Limited [Firstsource] UK Ltd (FSL UK) Subsidiary Income from services 1680.05 1680.05 1374.21 1914.02
Reimbursement of
5.00 5.00 0.00 0.00
expenses
Recovery of expense 35.80 35.80 29.40 17.78
Parental Guarantee 27.91 27.91 15.31 13.89
Brand Equity 29.03 29.03 15.45 14.54
2 [Firstsource] Limited Solutions LLC (FAL)Firstsource Advantage Subsidiary Income from services 413.54 413.54 333.02 157.82
Reimbursement of
0.01 0.01 0.00 0.00
expenses
Recovery of expense 5.65 5.65 7.70 3.68
Parental Guarantee 0.00 0.00 0.00 0.00
Brand Equity 8.58 8.58 4.36 4.72
3 [Firstsource] Limited Solutions (Medassist)MedAssist Holding Inc Subsidiary Income from services 37.60 37.60 30.96 18.43
Reimbursement of
0.01 0.01 0.00 0.00
expenses
Recovery of expense 29.14 29.14 35.27 12.46
Parental Guarantee 0.00 0.00 0.00 0.00
Brand Equity 15.66 15.66 7.96 7.91
4 [Firstsource] Limited Solutions Inc (FG USA)Firstsource Group USA Subsidiary Income from services -43.31 -43.31 -17.11 4.90
Reimbursement of
1.20 1.20 0.00 0.00
expenses
Recovery of expense 16.14 16.14 258.76 15.54
Parental Guarantee 35.22 35.22 11.92 19.87
Brand Equity 0.82 0.82 0.35 0.49
Firstsource Health
5 [Firstsource] Limited Solutions Plans and Healthcare Subsidiary Income from services 734.49 734.49 428.09 377.58
Services, LLC
Reimbursement of
0.84 0.84 0.00 0.00
expenses
Recovery of expense 12.81 12.81 43.13 7.02
Parental Guarantee 0.00 0.00 0.00 0.00
Brand Equity 19.23 19.23 8.52 9.37
6 [Firstsource] Limited Solutions (OAL)One Advantage LLC Subsidiary Income from services 3.93 3.93 3.59 2.00
expensesReimbursement of - - - -
Recovery of expense 1.04 1.04 1.64 0.72
Parental Guarantee 0.00 0.00 0.00 0.00
Brand Equity 1.76 1.76 0.84 0.94
7 [Firstsource] Limited Solutions SourcepointServices, Inc Fulfillment Subsidiary Income from services 55.38 55.38 82.02 15.39
Reimbursement of
0.00 0.00 0.00 0.00
expenses
Recovery of expense 0.00 0.00 0.06 0.00
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Parental Guarantee - - - -
Brand Equity - - - -
8 Limited [Firstsource] Solutions Sourcepoint Inc. Subsidiary Income from services 3082.27 3082.27 2532.55 2046.49
Reimbursement of
1.30 1.30 0.00 0.00
expenses
Recovery of expense 13.05 13.05 181.53 5.43
Parental Guarantee 0.00 0.00 0.00 0.00
Brand Equity 10.46 10.46 6.49 4.65
9 [Firstsource] Limited Solutions NanobiAnalytics Pvt LtdData and AssociateCompany. of the RedemptionoptionallyDebenturesConvertiblein 0.00 0.00 0.00 0.00
Receipt of services 3.24 3.24 0.00 0.00
Interest Income
0.00 0.00 0.00 0.00
Received
10 Limited [Firstsource] Solutions CESC Ltd Fellow Subsidiary Receipt of services 0.24 0.24 0.37 0.00
Solutions RPSG VENTURES
11 [Firstsource] Parent Dividend 1308.92 1308.92 0.00 0.00
Limited LIMITED
12 [Firstsource] Limited Solutions Spencers Retail Ltd Fellow Subsidiary Recovery of expenses 0.00 0.00 0.26 0.00
13 [Firstsource] Limited Solutions APA Services Pvt Ltd Fellow Subsidiary Recovery of expense 0.45 0.45 0.00 0.00
Solutions Guiltfree Industries
14 Limited [Firstsource] Limited Fellow Subsidiary Recovery of expenses 0.00 0.00 0.07 0.00
15 [Firstsource] Limited Solutions Saregama India Limited Fellow Subsidiary Recovery of expenses 0.00 0.00 0.08 0.00
16 [Firstsource] Limited Solutions Natures Basket Limited Fellow Subsidiary Recovery of expenses 0.00 0.00 0.34 0.00
Solutions RPSG Resources Private
17 Limited [Firstsource] Ltd Fellow Subsidiary Receipt of services 40.00 40.00 -18.83 -23.89
Brand Equity 60.00 60.00 -30.00 -15.00
18 [Firstsource] Limited Solutions Non-executive directors Sitting fees paid 2.71 2.71 0.00 0.00
19 [Firstsource] Solutions Key Managerial Remuneration 30.94 30.94 0.00 0.00
Limited Personnel
Dividend 3.02 3.02 0.00 0.00
20 Limited [Firstsource] Solutions Others Recovery of expenses 0.00 0.00 0.02 0.00
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