Firstsource Solutions Ltd. — Share Issue/Capital Change 2019

Jun 24, 2019

21st June 2019

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C / 1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 (Scrip Code: FSL)

BSE Limited Phiroze J eej ee bhoy Towers, Dalal Street, Mumbai - 400 001 (Scrip Code: 532809)

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 l0(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

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

NSE & BSE

FIRSTSOURCE SOLUTIONS LTD.,

Paradigm B. 5th Floor. Mindspace. New Link Road. Malad (W). Mumbai - 400 064. India. Tel: +9122 6666 0888 I Fax: +9122 6666 0887 I Web: www.firstsource.com

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

The Company had received consolidated 'in-principle' listing approvals from BSE vide letter dated March 12, 2007 for 39,211,750 equity shares and letter dated March 17, 2008 for 62,380,625 equity shares of Rs.10/ each to be issued under Employee Stock Option Scheme, 2003 (ESOS 2003).

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 Rs.10 /- each to be issued under Employee Stock Option Scheme, 2003 (ESOS 2003).

4. Filing Number, if any

N.A.

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.10 / - per share

8. Date of issue of shares

21st June 2019

9. Number of shares issued

398,250

FIRSTSOURCE SOLUTIONS LTD.,

Paradigm B, 5th Floor, Mindspace, New Link Road, Malad (W), Mumbai - 400 064. India. Tel: +9122 6666 0888 I Fax: +9122 6666 0887 I Web: www.firstsource.com

(CIN: L64202MH2001PLC134147)

10. Share Certificate No., if applicable

NA

11. Distinctive number of the share, if applicable

692611342 to 693009591

12. ISIN Number of the shares if issued in Demat

INE684F01012

13. Exercise price per share

No. of Equity shares	Exercise Price per share (Rs.)
59,000	13.45
200,000	27.75
75,000	28.9
40,000	32.25
23,375	40.9
875	41.7
398,250

14. Premium per share

No. of Equity shares	Premium per share (Rs.)
59,000	3.45
200,000	17.75
75,000	18.9
40,000	22.25
23,375	30.9
875	31.7
398,250

15. Total Issued shares after this issue

693,009,591

16. Total Issued share capital after this issue

FIRSTSOURCE SOLUTIONS LTD.,

~~ra&gi1Ps~it2ib? Wiispace. New Link Road. Malad (W). Mumbai - 400 064. India. Tel: +9122 6666 0888 I Fax: +9122 6666 0887 I Web: www.firstsource.com

(CIN: L64202MH2001PLC134147)

--- ----<l,_7.,..._-...n-e---taHs-of-any-lock=-i ..... n--o .... n- th.....,,e,...,s"'"l .... 1a~1 .... e~s.,._------------------

N.A.

18. Date of expiry of lock-in

N.A.

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

Yes, all the new shares issued on 21st June 2019 are identical m all respects to existing shares

20. Details of listing fees, if payable

N.A.

Place: Mumbai

FIRSTSOURCE SOLUTIONS LTD.,

Paradigm B. 5th Floor. Mindspace. New Link Road, Malad (W), Mumbai - 400 064. India. Tel: +91226666 0888 I Fax: +9122 6666 0887 I Web: www.firstsource.com

(CIN: L64202MH2001PLC134147)