FSL2023-05-052023-08-02Resolution1 FSL2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FSL2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FSL2023-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution1in-bse-voting:TotalShareholdingMember FSL2023-08-02 Resolution1 FSL2023-05-052023-08-02Resolution2 FSL2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FSL2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FSL2023-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution2in-bse-voting:TotalShareholdingMember FSL2023-08-02 Resolution2 FSL2023-05-052023-08-02Resolution3 FSL2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FSL2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution3in-bse-voting:TotalShareholdingMember FSL2023-08-02 Resolution3 FSL2023-05-052023-08-02Resolution4 FSL2023-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FSL2023-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FSL2023-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FSL2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FSL2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FSL2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FSL2023-08-02 Resolution4in-bse-voting:TotalShareholdingMember FSL2023-08-02 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FSL INE684F01012 Firstsource Solutions Limited AGM 2023-08-02 309104 0 0 1 61 4 Ordinary false To consider and adopt:n(a) the audited financial statements of the Company for the financial year ended March 31, 2023 along with the reports of the Board of Directors and the Auditors thereon; and n(b) the audited consolidated financial statement of the Company and its subsidiaries for the financial year ended March 31, 2023 along with the report of the Auditors thereonnTo consider and adopt:n(a) the audited financial statements of the Company for the financial year ended March 31, 2023 along with the reports of the Board of Directors and the Auditors thereon; and n(b) the audited consolidated financial statement of the Company and its subsidiaries for the financial year ended March 31, 2023 along with the report of the Auditors thereonn 373976673 373976673 100 373976673 0 100 0 373976673 0 0 0 0 0 0 373976673 0 0 0 0 0 0 373976673 373976673 100 373976673 0 100 0 176145651 152884452 86.79 152884452 0 100 0 176145651 0 0 0 0 0 0 176145651 0 0 0 0 0 0 176145651 152884452 86.79 152884452 0 100 0 146868502 15352998 10.45 15349286 3712 99.98 0.02 146868502 4079 0 4079 0 100 0 146868502 0 0 0 0 0 0 146868502 15357077 10.46 15353365 3712 99.98 0.02 696990826 542218202 77.79 542214490 3712 100 0 Ordinary false To confirm the payment of Interim Dividend @ 35% (i.e. ¿ 3.50 per share) on Equity Shares already paid for the financial year ending March 31, 2023. 373976673 373976673 100 373976673 0 100 0 373976673 0 0 0 0 0 0 373976673 0 0 0 0 0 0 373976673 373976673 100 373976673 0 100 0 176145651 153416524 87.1 153416524 0 100 0 176145651 0 0 0 0 0 0 176145651 0 0 0 0 0 0 176145651 153416524 87.1 153416524 0 100 0 146868502 15353045 10.45 15349935 3110 99.98 0.02 146868502 4079 0 4079 0 100 0 146868502 0 0 0 0 0 0 146868502 15357124 10.46 15354014 3110 99.98 0.02 696990826 542750321 77.87 542747211 3110 100 0 Ordinary true To appoint a Director in place of Mr. Pradip Kumar Khaitan (DIN 00004821), who retires by rotation and being eligible, offers himself for re-appointment 373976673 373976673 100 373976673 0 100 0 373976673 0 0 0 0 0 0 373976673 0 0 0 0 0 0 373976673 373976673 100 373976673 0 100 0 176145651 153416524 87.1 149955982 3460542 97.74 2.26 176145651 0 0 0 0 0 0 176145651 0 0 0 0 0 0 176145651 153416524 87.1 149955982 3460542 97.74 2.26 146868502 15353045 10.45 15298867 54178 99.65 0.35 146868502 4079 0 4079 0 100 0 146868502 0 0 0 0 0 0 146868502 15357124 10.46 15302946 54178 99.65 0.35 696990826 542750321 77.87 539235601 3514720 99.35 0.65 Special true Appointment of Mr. Pradip Kumar Khaitan (DIN 00004821), as a Director of the Company 373976673 373976673 100 373976673 0 100 0 373976673 0 0 0 0 0 0 373976673 0 0 0 0 0 0 373976673 373976673 100 373976673 0 100 0 176145651 153416524 87.1 152623628 792896 99.48 0.52 176145651 0 0 0 0 0 0 176145651 0 0 0 0 0 0 176145651 153416524 87.1 152623628 792896 99.48 0.52 146868502 15353045 10.45 15296806 56239 99.63 0.37 146868502 4079 0 4079 0 100 0 146868502 0 0 0 0 0 0 146868502 15357124 10.46 15300885 56239 99.63 0.37 696990826 542750321 77.87 541901186 849135 99.84 0.16