Firstsource Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of our Company will meet on Tuesday, 4th November 2025 to consider, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2025. Kindly requested to take the above on record.