Firstsource Solutions Ltd. — Regulatory Filings 2023

Oct 19, 2023

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19[th] October 2023

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: Regulation 29 Intimation of the Board Meeting to consider, inter alia, - Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30[th ] September 2023

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 Wednesday, 8[th] November 2023 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30[th] September 2023.

Kindly requested to take the above on record.

Thanking you,

For Firstsource Solutions Limited

Digitally signed by POOJA POOJA SURESH SURESH NAMBIAR NAMBIAR Date: 2023.10.19 15:10:05 +05'30'

Pooja Nambiar Company Secretary

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