Outcome of Board Meeting

6th August 2026 National Stock Exchange of BSE Limited (Scrip Code: India Limited (Scrip Code: FSL) 532809) Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Dear Madam/ Sir, Sub: Declaration of Audited Standalone and Consolidated financial results for the quarter ended 30th June 2026 (Q1 FY2026-27) and Outcome of the Board Meeting We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 6th August 2026, inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026, copies of which are enclosed herewith along with copies of Auditors' Reports thereon and a copy of Press Release relating to the financial results. The Meeting commenced at 11:00 a.m. and concluded at 12.30 p.m. We request you to take the above on record and oblige. Thanking you, For Firstsource Solutions Limited POOJA SURESH Digitally signed by NAMBIAR POOJA SURESH NAMBIAR Pooja Nambiar Company Secretary Encl.: A/a 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) Firstsource Solutions Limited AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 CIN: L64202MH2001PLC134147 Registered office: 1st Floor, Athena Towers, Mindspace Malad, Goregaon West, Mumbai, Maharashtra, India, 400063 Tel: + 91 22 66660888, web: www.firstsource.com, email:complianceofficer@firstsource.com (₹ in millions, except per share data and per equity data) Quarter ended Year ended June 30 March 31 June 30 March 31 2026 2026 2025 2026 Particulars (Audited) (Audited) (Audited) (Audited) Income Revenue from operations 2 7,517.51 26,130.44 22,209.34 96,161.20 Other operating income, net ( 268.75) (295.90) ( 32.83) ( 597.26) Other income, net 6 1.10 (17.08) 6 8.27 7 4.53 Total income 2 7,309.86 25,817.46 22,244.78 9 5,638.47 Expenses Employee benefits expense 1 5,315.67 14,766.49 13,207.01 5 5,902.91 Depreciation and amortization 1 ,146.36 1,160.87 9 72.47 4 ,340.89 Finance costs 5 17.54 520.19 434.37 1 ,814.66 Other expenses 7 ,420.02 6,763.88 5,498.64 2 4,099.24 Total expenses 2 4,399.59 23,211.43 20,112.49 8 6,157.70 Profit before exceptional items, share in net profit of associate and tax 2 ,910.27 2,606.03 2,132.29 9 ,480.77 Exceptional items, net expense 7 16.86 - - 9 82.34 Profit before tax and share in net profit of associate 2 ,193.41 2,606.03 2,132.29 8 ,498.43 Share in net profit of associate - - - - Profit before tax 2,193.41 2,606.03 2,132.29 8,498.43 Tax expense Current tax 5 09.41 522.79 483.93 1 ,868.81 Deferred tax 2 4.83 3 0.79 (44.89) ( 114.50) Net profit after tax 1 ,659.17 2,052.45 1,693.25 6 ,744.12 Other comprehensive income, net of taxes 4 48.30 7 94.18 (1,212.65) ( 207.81) Total comprehensive income 2 ,107.47 2,846.63 4 80.60 6 ,536.31 Profit attributable to: Owners of the equity 1 ,659.18 2,052.44 1,693.32 6 ,744.25 Non - controlling interest ( 0.01) 0 .01 (0.07) ( 0.13) 1 ,659.17 2,052.45 1,693.25 6 ,744.12 Total comprehensive income attributable to: Owners of the equity 2 ,107.67 2,846.56 4 80.71 6 ,536.32 Non - controlling interest ( 0.20) 0 .07 (0.11) ( 0.01) 2 ,107.47 2,846.63 4 80.60 6 ,536.31 Paid-up equity share capital (Face value per share of ₹ 10) 6 ,969.91 6,969.91 6,969.91 6 ,969.91 Other Equity 3 6,875.39 Earning per share (₹) : (Face value per share of ₹ 10) -Basic 2 .40 2 .97 2.45 9 .77 -Diluted 2 .36 2 .91 2.40 9 .56 Notes to financial results : 1.TheauditedconsolidatedfinancialresultsforthequarterendedJune30,2026havebeenapprovedbytheBoardofDirectorsatitsmeetingheldonAugust6, 2026.Thestatutoryauditorshaveexpressedanunmodifiedauditopinion.Thefinancialresultspresentedaboveisextractedfromtheauditedcondensedinterim consolidatedfinancialstatementsforthequarterendedJune30,2026.Thesecondensedinterimconsolidatedfinancialstatementsarepreparedinaccordance withtheIndianAccountingStandards34('IndAS34')'InterimFinancialReporting',asprescribedunderSection133oftheCompaniesAct,2013readwithRule3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendment rules issued thereunder. 2. Exceptional items for the quarter ended June 30, 2026, comprise a charge of ₹ 716.86 million, (₹ 563.14 net of tax), towards: (a)₹356.73million(₹271.11millionnetoftax)estimatedtobenon-recoverablefollowingterminationofcontractbyaclient,basedonthecurrentprogressof settlement discussions. (b)₹283.74million(₹215.64millionnetoftax)ofanindemnificationofregulatorypenaltytoacustomerarisingfromnon-fulfilmentofcontractualperformance obligation. (c) ₹ 76.39 million of fair value adjustment on the contingent consideration payable on account of an earlier business combination. Withrespectto(a)above,theGroupisincontinuingdiscussionswiththecustomerforrecoverythroughcontractualentitlementandwithrespectto(b)above,the Group has filedfor recoverythrough indemnityunder itsinsurance policyand basedon thepolicycoveragethe Groupremains optimisticaboutafavorable outcome. 3. Standalone Information (Audited) (₹ in millions) Particulars Quarter ended Year ended June 30 March 31 June 30 March 31 2026 2026 2025 2026 Total income 8 ,940.47 7,822.80 6,942.09 2 9,244.95 Net profit before tax and after exceptional items 2 ,665.51 1,876.21 1,663.95 5 ,432.32 Net profit after tax and before other comprehensive income 2 ,067.91 1,400.34 1,352.18 4 ,321.03 Page 1 Firstsource Solutions Limited AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 4. Segment Reporting - Consolidated audited (₹ in millions) Quarter ended Year ended June 30 March 31 June 30 March 31 Particulars 2026 2026 2025 2026 (Audited) (Audited) (Audited) (Audited) Segment revenue a) Banking and Financial Services 9 ,137.76 8,413.05 7,224.89 3 1,128.21 b) Healthcare 9 ,080.49 8,981.00 7,418.43 3 2,090.70 c) Communication, Media and Technology 5 ,662.03 5,212.13 4,970.00 2 0,437.21 d) Diverse Industries 3 ,637.23 3,524.26 2,596.02 1 2,505.08 Total 2 7,517.51 26,130.44 22,209.34 9 6,161.20 Less: Inter-segment revenue - - - - Net segment revenue 2 7,517.51 26,130.44 22,209.34 9 6,161.20 Segment results before tax and finance costs a) Banking and Financial Services 2 ,030.14 1,717.22 1,499.02 6 ,094.93 b) Healthcare 1 ,015.88 1,262.14 9 05.69 4 ,281.07 c) Communication, Media and Technology 1 ,426.04 1,092.25 8 01.47 3 ,854.39 d) Diverse Industries 2 52.37 371.53 232.33 1 ,358.90 Total 4 ,724.43 4,443.14 3,438.51 1 5,589.29 i) Finance costs ( 517.54) (520.19) (434.37) ( 1,814.66) ii) Other unallocable expenditure net of unallocable income ( 1,296.62) (1,316.92) ( 871.85) ( 4,293.86) Profit before exceptional items, share in net profit of associate and tax 2 ,910.27 2,606.03 2,132.29 9 ,480.77 i) Exceptional items, net expense ( 716.86) - - ( 982.34) ii) Share in net profit of associate - - - - Profit before tax and other comprehensive income 2 ,193.41 2,606.03 2,132.29 8 ,498.43 Note on segment information Business segments Operating segments are defined as components of an enterprise for which discrete financial information is available thatis evaluated regularlyby the Chief Operating Decision Maker (‘CODM’), in deciding how to allocate resources and in assessing performance. Operating segments are identified based on the internalorganizationattheBalanceSheetdate.WiththeobjectiveofinternalfinancialreportinganddecisionmakingoftheGroup,theCODMhasreviewedthe manner in which the Group views the businessrisks andreturns andmonitors itsoperations. Accordingly,the grouphas identifiedbusiness segmentwhich comprises of Banking and Financial Services, Healthcare, Communication, Media and Technology and Diverse Industries. Revenuesandexpensesdirectlyattributabletothesegmentsarereportedundereachreportablesegment.Theaccountingprinciplesusedinthepreparationof the segment information are [Showing first 8,000 characters — download PDF for full document]