eClerx Services Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held to approve and take on record the standalone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026.

Board Meeting and Trading Window

In accordance with the company's earlier communication dated March 27, 2026 (reference: eClerx/SECD/SE/2026/047), the trading window for dealing in securities of the company was closed from April 1, 2026. The trading window shall remain closed until 48 hours after the announcement of the board meeting outcome and dissemination of the financial results on May 13, 2026. The regulatory intimation was filed under reference number eClerx/SECD/SE/2026/058 and signed by Pratik Bhanushali, VP – Legal & Company Secretary.

Earnings Call Details

Following the board meeting, eClerx Services will host an earnings conference call on Thursday, May 14, 2026, to discuss the audited financial results for the quarter and full year ended March 31, 2026. The call details are summarised below:

Participants are requested to register in advance, after which a confirmation email with webinar joining details will be sent. Attendees are advised to log in 10 minutes prior to the scheduled start time.

Management Representation

The earnings call will feature participation from the company's senior leadership:

• Mr. Kapil Jain – Managing Director and Group Chief Executive Officer
• Mr. Srinivasan Nadadur – Chief Financial Officer

About eClerx Services

eClerx Services provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including leading companies across financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology sectors. Incorporated in 2000 and listed on both the Bombay and National Stock Exchanges of India, the firm employs 20,000+ people across offices in Australia, Canada, Dubai, Egypt, Germany, India, Italy, Netherlands, Paris, Peru, Philippines, Singapore, Thailand, UK, and the USA.

eClerx Services Limited has published newspaper advertisements on April 29, 2026, as part of the Investor Education and Protection Fund Authority's (IEPFA) "Saksham Niveshak" 100-day campaign. The advertisements were published in The Free Press Journal and Navshakti newspapers and are also available on the company's website.

Campaign Details

The IEPFA launched the "Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026, targeting shareholders whose dividends have remained unpaid or unclaimed. The campaign aligns with IEPFA's broader objectives of investor education and facilitation, building upon the Niveshak Shivir initiative.

Shareholder Action Required

The company is requesting shareholders with unpaid or unclaimed dividends, as well as those required to update their Know Your Client (KYC) and nomination details, to take immediate action. Shareholders can download KYC updation forms from the company's investor relations webpage at https://eclerx.com/investor-relations/information-for-physical-shareholders/ .

Registrar and Transfer Agent Details

Shareholders must submit the duly filled and signed forms along with KYC documents to the company's Registrar and Share Transfer Agent:

Demat Shareholders

Shareholders holding shares in dematerialized form are advised to contact their respective Depository Participant (DP) to update their KYC details. This ensures compliance with regulatory requirements and facilitates smooth dividend processing.

Campaign Objectives

The campaign specifically aims to reach out to shareholders to update their KYC and nomination details. The company emphasizes the importance of updating these details and claiming unpaid or unclaimed dividends to ensure timely receipt of future dividends and prevent the transfer of shares and dividends to the IEPF.

For assistance regarding the "Saksham Niveshak - 100 days Campaign," shareholders can reach out to the company at investor@eclerx.com . The notice was signed by Pratik Bhanushali, VP-Legal & Company Secretary (F8538), from Mumbai on April 29, 2026.