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Firstsource Solutions: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are pleased to inform you that 21st Annual General Meeting (AGM) of the Company washeld on Wednesday 3rd August 2022 through video conferencing (VC)/ other audio videomeans (OAVM).In this connection we are submitting the declaration of Remote e-voting and electronic votingof the Resolutions put to vote and passed at the AGM alongwith Scrutinizers Report(Consolidated). The said declaration of Voting Results has been executed as authoised by theChairman.You are requested to take the above on record.

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