Firstsource Solutions: Board Meeting Outcome for Outcome Of The Board Meeting

We wish to inform you that the Board of Directors of the Company have at there
meeting held today i.e. 4th February 2022 inter-alia approved the following:

1. The Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2021 copies of which are enclosed herewith along with copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results.

2. An Interim Dividend for the financial year ending 31st March 2022 @ Rs. 3.50 per share (35%) on the paid up capital of the Company. The record date for the purpose of determining the members eligible to receive the said interim dividend has been fixed as Friday 18th February 2022.

The Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m.

We request you to take the above on record.