FIRSTSOURCE SOLUTIONS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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