Firstsource Solutions Ltd. — Share Issue/Capital Change 2020

Jun 11, 2020

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11[th] June 2020

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

BSE Limited (stock code: 532809) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Madam/ Sir,

Sub: Intimation of Grant of Stock Options under ‘Firstsource Solutions Employee Stock Option Plan 2019

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Nomination and Remuneration Committee of Board of Directors of the Company through circular resolution passed on 10[th] June, 2020 the grant has approved grant of 530,000 stock options (each option exercisable into one equity share) to the eligible employees of the Company and its subsidiaries under Firstsource Employee Stock Option Plan 2019 in terms of SEBI (SBEB) Regulations, 2014.

We request you to kindly take the above on record.

Thanking you,

for Firstsource Solutions Limited

Digitally signed by POOJA POOJA SURESH SURESH NAMBIAR NAMBIAR Date: 2020.06.11 12:25:15 +05'30' Pooja Nambiar Company Secretary & Compliance Officer

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