Voting Result in respect of 25th Annual General Meeting ("AGM") held on August 6, 2026, is as enclosed.

7th August 2026 National Stock Exchange of India Limited BSE Limited (Scrip Code: 532809) (Stock Code: FSL) Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051. Dear Madam/ Sir, Sub: Submission of the Disclosure of Scrutinizer’s Report & Voting results of 25th AGM of the Company held on 6th August 2026 We are pleased to inform you that the 25th Annual General Meeting (AGM) of the Company was held on Thursday, 6th August 2026 through video conferencing (VC)/ other audio video means (OAVM). In this connection, we are submitting the voting results for the Resolutions put to vote and passed at the said AGM alongwith Scrutinizer’s Report. The said declaration of Voting Results has been executed, as authorised by the Chairman. You are requested to take the above on record. Thanking you, For Firstsource Solutions Limited POOJA SURESH Digitally signed by POOJA SURESH NAMBIAR NAMBIAR Pooja Nambiar Company Secretary Encl.: A/a National Securities Depository Limited Central Depository Services (India) Ltd. 5th floor, Naman Chambers, Plot C32, G-Block, Marathon Futurex, A-Wing, 25th floor, NM Bandra Kurla Complex, Bandra (E), Mumbai – Joshi Marg, Lower Parel, Mumbai 400013. 400051. 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) Declaration of Consolidated Results of Remote e-voting prior and during the Annual General Meeting (“AGM”) in respect of 25th AGM of Firstsource Solutions Limited held on Thursday, 6th August 2026 In terms of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and circulars issued by MCA and SEBI, Firstsource Solutions Limited (the “Company”) provided the facility to its members to vote on the resolutions proposed in the Notice dated 6th May 2026 of the 25th Annual General Meeting (the “AGM”) through remote e-voting and e-voting during the AGM using the platform provided by Central Depository Services (India) Limited (“CDSL”). The said remote e-voting facility was available from 9.00 a.m. on Saturday, 1st August 2026 up to 5.00 p.m. on Wednesday, 5th August 2026. Further, on 6th August 2026, the day of the AGM, the Company provided the facility of e-voting to its members present through Video Conferencing (VC)/ Other Audio Video Means (OAVM) during the AGM and for 15 minutes after the conclusion of the AGM to enable those members who had not cast their votes through the remote e-voting facility. M/s. TRR & Associates, Practising Company Secretaries, were appointed as the Scrutinizer to scrutinize the votes cast through remote e-voting, e-voting conducted during the 25th Annual General Meeting (AGM) and e-voting conducted for 15 minutes after the conclusion of the 25th AGM. Based on the Scrutinizer’s Report dated 7th August 2026, we hereby declare that all four (4) resolutions contained in the Notice of the AGM held on 6th August 2026 have been duly passed with requisite majority as per details given herein below: For Firstsource Solutions Limited POOJA Digitally signed by POOJA SURESH SURESH NAMBIAR 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) No.27, Dev Apartments, 3rd(cid:327)oor 1stMain Road TRR & Associates Kasturibai Nagar Adyar, Chennai -600020 Prac(cid:415)cing Company Secretaries Phone No: +91 9962874903 / +91 9884070424 Insolvency Professionals E-mail id: admin@trrandassociates.com / Registered Valuers -SFA (IBBI) trrandassociates@gmail.com CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND ELECTRONIC VOTING AT THE 25TH ANNUAL GENERAL MEETING (AGM) Ms. Pooja Nambiar Company Secretary Firstsource Solutions Limited 1st Floor, Athena Towers, Mindspace Malad, Goregaon West, Mumbai, Maharashtra, 400063. Dear Madam, Sub: Consolidated Scrutinizer’s Report on voting through Remote E-voting and electronic voting at the 25th AGM of the Shareholders of the Company, held on Thursday, August 06, 2026 at 10.00 A.M IST through Video Conferencing /Other Audio-Visual Means (“VC”/“OAVM”) in terms of provisions of the Companies Act, 2013 (hereinafter the “Act”) read with the Rules issued there under and Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). A. I, T. R. Ravichandran (Membership No: F7076 & Certificate of Practice No: 11651), Proprietor of M/s. TRR & Associates, Practicing Company Secretaries, have been appointed as Scrutinizer in the meeting of the Board of Directors of the Company held on May 06, 2026 to conduct the remote e-voting and e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and B. Pursuant to Section 101, 108 of the Act and Rule 20 of Companies (Management & Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening the Page 1 of 9 25th AGMof theCompany andexplanatorystatement alongwith the procedure for of electronic voting at the AGM and remote e-voting were sent to the Members of the Company whose e-mail addresses were registered with the Company/the Depository Participant(s) for communication purposes in compliance with the General Circular No.03/2025 dated 22nd September, 2025, read with MCA Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September 2024 and SEBI Master Circular dated January 30, 2026 and other circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time and applicable provisions of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”). The Company completed dispatch of the Notice along with explanatory statement on Tuesday, July 14, 2026 through electronic mode, to members. C. The Company had appointed Central Depository Services (India) Limited (“CDSL”) for conducting the electronic voting by the shareholders of the Company at the AGM. After the time fixed for closing of electronic voting at the AGM, the e-voting was closed, and the votes cast by the shareholders were thereafter unblocked. D. The Company had availed the remote e-voting facility provided by CDSL for conducting the remote e-voting by the shareholders of the Company. The remote e-voting commenced on Saturday, August 01, 2026 at 09.00 a.m. and ended on Wednesday, August 05, 2026 at 5.00 p.m., and the CDSL remote e-voting portal was blocked for voting thereafter. E. After closure of e-voting, the reports on remote e-voting prior to, e-voting during the AGM and e-voting conducted for 15 minutes after the conclusion of the AGM were unblocked in the presence of two witnesses, who are not in the employment of the Company and were counted. F. I have scrutinized and reviewed the remote e-voting prior to, e-voting during the AGM and e-voting conducted for 15 minutes after the conclusion of the AGM and votes cast therein based on the reports generated by the Registrar and Transfer Agent of the Company, i.e. 3i Infotech Ltd. G. The Management of the Company is responsible for ensuring compliance with t [Showing first 8,000 characters — download PDF for full document]