eClerx Services Limited has announced significant amendments to its insider trading compliance framework following Board approval on January 28, 2026. The company has updated its Code of Conduct for Prohibition of Insider Trading and Code of Fair Disclosure to ensure continued compliance with evolving regulatory requirements.

Board Approval and Regulatory Compliance

The Board of Directors of eClerx Services Limited convened on Wednesday, January 28, 2026, to approve the amendments to the company's insider trading code. These modifications were implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

Implementation and Accessibility

The amended code became effective immediately from January 28, 2026. In line with transparency requirements, the company has made the updated Code of Conduct available on its official website at www.eclerx.com , ensuring stakeholders have access to the latest compliance framework.

Regulatory Communication

eClerx Services Limited has formally notified both major stock exchanges about this regulatory update:

• BSE Limited (Scrip Code: 532927)
• National Stock Exchange of India Limited (Symbol: ECLERX)

The notification was signed by Pratik Bhanushali, VP-Legal & Company Secretary, bearing membership number F8538, and was digitally authenticated on January 28, 2026.

Corporate Governance Significance

This amendment reflects the company's ongoing commitment to maintaining robust corporate governance standards and ensuring compliance with securities market regulations. The updated code strengthens the framework for preventing insider trading and promotes fair disclosure practices across the organization.

eClerx Services Limited has announced a board meeting scheduled for January 28, 2026, to deliberate on key corporate matters including quarterly financial results and a potential bonus share issuance. The company informed stock exchanges through a regulatory filing dated January 21, 2026, outlining the agenda for the upcoming board meeting.

Board Meeting Agenda and Timeline

The Board of Directors meeting will address two primary items on Wednesday, January 28, 2026:

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with regulatory requirements. The trading window for dealing in eClerx Services securities was closed from January 1, 2026, as previously communicated on December 29, 2025. The restriction will remain in effect until 48 hours after the board meeting outcome announcement and financial results dissemination on January 28, 2026.

Bonus Share Consideration

The board will evaluate a proposal for issuing bonus equity shares in compliance with:

• Companies Act, 2013, including applicable rules
• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Other relevant regulatory provisions
• Subject to shareholder approval

Earnings Call Details

eClerx Services will conduct an earnings call to discuss the Q3FY26 financial results on January 29, 2026. The management representation will include Mr. Kapil Jain, Managing Director and Group Chief Executive Officer, and Mr. Srinivasan Nadadhur, Chief Financial Officer.

Participants are advised to log in 10 minutes prior to the scheduled call commencement. The earnings call details will be available on the company's website at www.eclerx.com .

Company Overview

eClerx Services operates as an industry-focused specialist services firm, providing business process management, automation, and analytics services to Fortune 2000 enterprises across multiple sectors including financial services, communications, retail, fashion, media and entertainment, manufacturing, travel and leisure, and technology. The company, incorporated in 2000, employs over 20,000 people across 15 countries and is listed on both the Bombay Stock Exchange and National Stock Exchange of India.