Firstsource Solutions Ltd. — Regulatory Filings 2023

Sep 4, 2023

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4[th] September, 2023

To:

National Stock Exchange of BSE Limited (stock code: India Limited (stock code: 532809) “FSL”) Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051.

Dear Madam/ Sir,

Sub.: Violation of the Firstsource Solutions Code of Conduct for Prohibition of Insider Trading by the Designated Person

This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“the SEBI Regulations”), Firstsource Solutions Code of Conduct for Prohibition of Insider Trading (“the Code”), and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated 23[rd] July, 2020, the details of violation of the Code by the Designated Person along with the action taken by the Company thereon are enclosed as “Annexure A” to this letter.

We would like to submit that the reported deviation is not material in relation to the total paid up equity share capital of the Company and the same is procedural deviation, which was unintentional, done for the very first time by the Designated Person.

You are kindly requested to take the above on record.

Thanking you,

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2023.09.04 17:00:28 +05'30'

Pooja Nambiar Company Secretary

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Annexure A

Report by Firstsource Solutions Limited for violations related to Code of Conduct under SEBI (Prohibition of Insider trading) Regulations, 2015

Sr. No.	Particulars			Details
1.	Name of the listed Company/	~~Intermediary/~~	~~Fiduciary~~	Firstsource Solutions Limited
2.	Please tick appropriate Checkbox. Reporting in capacity of: ✔Listed Company Intermediary Fiduciary			-Listed Company
3.	A. Details of Designated Person (DP)
	i. Name of the Designated Person (DP)			Mr. S SUNDARA RAJAGOPAL
	i. PAN of the DP			DONPS5285F
	iii. Designation of DP			President
	iv. Functional Role of DP			Chief Digital Officer
	v. Whether DP is Promoter or belongs to Promoter			No
	B. If Reporting is for immediate relative of DP
	i. Name of the immediate relative of DP			N.A.
	ii. PAN of the immediate relative of DP			N.A.
	C. Details of transaction(s)
	i. Name of the scrip			FSL
	ii. No of shares traded and value (Rs.) (Date- wise)			14/06/2023-721 shares @ 132.55 15/06/2023-50,000 shares @ 130.30 21/08/2023- 58,654 shares @ 155.91
	D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter
	i. Date of intimation of trade(s) by concerned DP/director/promoter/promoter group to Company under Regulation 7ofSEBI(PIT)Regulations, 2015.			N.A.
	ii. Date of intimation of trade(s) by Company to Stock Exchanges under Regulation 7 of SEBI (PIT) Regulations, 2015.			N.A.
4.	Details of violations observed under Code of Conduct			Pre-clearance approval was not sought for trading/selling of shares

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5.	Action taken byListed Company/	Action taken byListed Company/	~~Intermediary/~~	~~Fiduciary~~		A warningnotice was issued to the DP.
6.	Reasons recorded in writing for taking action stated above					The aforesaid action was taken after taking into account the following factors: The reported deviation is not material in relation to the total paid up equity share capital of the Company and the same is procedural deviation, which was unintentional, done for the very first time by the Designated Person.
7.	Details of previous instances of violations, if any, since last financialyear					None
8.	If anyamount collected for Code of Conduct violation(s):
	i. Mode of transfer to SEBI - IPEF(Online/Demand Draft)					N.A.
	ii. Details of transfer/payment Incase of Online: Particulars Details Name of the transferor Bank Name, branch andAccountnumber UTR/Transaction reference Transaction date Transaction Amount(in Rs.) Incase of Demand Draft (DD): Particulars Details Bank Name and branch DD Number DD date DD amount(in Rs.)					N.A.
	Particulars	Details
	Bank Name and branch
	DD Number
	DD date
	DD amount(in Rs.)
9.	Any other relevant information					None

Yours Faithfully,

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2023.09.04 17:00:53 +05'30' Ms. Pooja Nambiar-Company Secretary FOR Firstsource Solutions Limited Email id: Pooja.nambiar@firstsource.com Contact No.: 022 66660888 Date: 4[th] September, 2023 Place: Mumbai

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