Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a copy of the Postal Ballot Notice seeking members approval through a Special Resolution for the appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Independent Director) of the Company.The Company has commenced dispatch of the said Notice on 15th November 2022 and the referred documents are also uploaded on the website of the Company viz. www.firstsource.com.You are kindly requested to take the same on record.
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