Firstsource Solutions Ltd. — Regulatory Filings 2024

Apr 22, 2024

==> picture [560 x 75] intentionally omitted <==

22[nd] April 2024

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 year ended 31[st] March 2024

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of our Company will meet on Friday, 3[rd] May 2024 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31[st] March 2024.

Kindly requested to take the above on record.

Thanking you,

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Pooja Nambiar Company Secretary

==> picture [561 x 85] intentionally omitted <==