Firstsource Solutions Ltd. — Regulatory Filings 2022

Jan 24, 2022

==> picture [508 x 75] intentionally omitted <==

24[th] January 2022

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 ended 31[st] December 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 Friday, 4[th] February 2022 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 31[st] December 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: 2022.01.24 13:31:28 +05'30'

Pooja Nambiar

Company Secretary & Compliance Officer

==> picture [508 x 121] intentionally omitted <==