FIRSTSOURCE SOLUTIONS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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 and the Postal Ballot Form seeking member's approval through a Special Resolution for the appointment of Mr. Vipul Khanna as Managing Director & CEO of the Company.<BR> <BR> The Company has commenced dispatch of the said Notice on 11th December, 2019 and the referred documents are also uploaded on the website if the Company viz. www.firstsource.com. <BR> <BR> You are kindly requested to take the same on record.