Firstsource Solutions Ltd. — Report Publication Announcement 2026

^{}[] RP-Sanjiv Goenka Group
^{}[] Growing Legacies
^{}[] firstsource

20th July 2026

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,

Subject: Regulation 29 - Intimation of the Board Meeting to consider, inter-alia, Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

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 Thursday, 6th August 2026 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

You are kindly requested to take the above on record and oblige.

Thanking you,

For Firstsource Solutions Limited

POOJA
SURESH
NAMBIAR
Digitally signed by POOJA SURESH NAMBIAR

Pooja Nambiar
Company Secretary

^{}[] Firstsource Solutions Ltd
^{}[] 1st Floor, Athena Towers, Mindspace Malad, Goregaon (W), Mumbai - 400 063 India
^{}[] Tel: +91 (22) 6666 0888 | Fax: +91 (22) 6666 0887 | Web: www.firstsource.com
^{}[] (CIN: L64202MH2001PLC134147)