FIRSTSOURCE SOLUTIONS LTD. - Board Meeting Outcome for Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2022 (Q2 FY2022-23) And Outcome Of The Board Meeting

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November 2022, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results; 2. Appointment of Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 2nd<BR> November 2022, subject to the approval of members through Postal Ballot; 3. Postal ballot notice seeking member''s approval for appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Non- Executive, Independent Director), not liable to retire by rotation) with effect from 2nd November 2022 and appointment of scrutinizers for the said purpose.