Firstsource Solutions Ltd. — Regulatory Filings 2024

Jan 30, 2024

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

30[th] January 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 nine months ended 31[st] December 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, 7[th] February 2024

• (i) to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31[st] December 2023.

• (ii) may also consider a proposal for declaration of Interim Dividend for the financial year ended 31[st] March 2024 and for fixation of the Record Date, for payment of the said Interim Dividend, if declared.

Kindly requested to take the above on record.

Thanking you,

For Firstsource Solutions Limited

POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Date: 2024.01.30 15:47:51 +05'30' Pooja Nambiar Company Secretary

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