Firstsource Solutions Ltd. — Share Issue/Capital Change 2018

Oct 31, 2018

31st October 2018

To:

National Stock Exchange of India Limited (Scrip Code: FSL)

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

BSE Limited (Scrip Code: 532809)

Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai - 400 001

Dear Madam/ Sir,

Sub: Intimation of allotment of Equity shares on exercise of Options under Employee Stock Option Scheme 2003 of the Company

Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulation 2014, please find below required information pertaining to ESOS Allotment:

1. Company name and address of Registered Office:

Firstsource Solutions Limited, 5^th Floor, Paradigm 'B' Wing, Mindspace, Link Road. Malad (West) Mumbai - 400 064

1. Name of the Stock Exchanges on which the Company's shares are listed:

NSE & BSE

Firstsource Solutions Ltd.,

Registered & Corporate Office: Paradigm B, 5^th Floor, Mindspace, New Link Road, Malad (W), Mumbai - 400 064, India.

3. Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, ²⁰¹⁴ with Stock Exchange:

The Company had received consolidated 'in—prineiple' listing approvals from BSE vide letter dated March 12, ²⁰⁰⁷ for 39,2] 1,750 equity shares each and letter dated March 17, ²⁰⁰⁸ for 62,380,625 equity shares of Rs.10/» to be issued under Employee Stock Option Scheme, ²⁰⁰³ (ESOS 2003i

The Company had also received consolidated 'in—principle' listing approvals from NSE vide letter dated March 12, ²⁰⁰⁷ for 39,211,750 equity shares and letter dated March 13, ²⁰⁰⁸ for 62,380,625 equity shares of Rle/— each to be issued under Employee Stock Option Scheme, ²⁰⁰³ (ESOS 2003)'

4. Filing Number, if any

NA

5. Title of the Scheme pursuant to which shares are issued, if any:

Employee Stock Option Scheme (ESOS) 2003

6. Kind of security to be listed

Equity Shares

7. Par value of the shares

Rs. lO/— per share

8. Date of issue of shares

3] 5' October 2018

9. Number of shares issued

23,750

10. Share Certificate No., if applicable

NA

11. Distinctive number of the share, if applicable

690,573,481 to 690,597,230

12. ISIN Number of the shares if issued in Demat

INE684F01012

13. Exercise price per share

Sr. No	of No. Shares	Exercise Price Per Share (in Rs.)
1.	2,000	13.45
2,	3,000	28.90
3.	18,750	33.30

14. Premium per share

Sr. No	of No. Shares	Premium Per Share (In Rs.)
1.	2,000	3.45
2.	3,000	18.90
3.	18,750	23.30

15. Total Issued shares after this issue

690,597,230

16. Total Issued share capital after this issue

Rs. 6905972300

17. Details of any lock-in on the shares

NA.

18. Date of expiry of lock-in

NA.

19. Whether shares identical in all respects to existing shares if not, when will they become Identical?

Yes, all the new shares issued on 31^st October 2018 are identical in all respects to existing shares

$Firsts$

20. Details of listing fees, if payable

N.A.

For Firstsource Solutions Limited Nel

Pooja Nambiar Company Secretary & Compliance Officer

Place: Mumbai