Firstsource Solutions Ltd - Board Meeting Intimation for Regulation 29 -Intimation Of The Board Meeting To Consider, Inter-Alia, Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December 2025

Firstsource Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025. may also consider a proposal for declaration of Interim Dividend for the financial year ended 31st March 2026 and for fixation of the Record Date, for payment of the said Interim Dividend, if declared.