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 delivered impressive financial results for the third quarter of FY26, showcasing strong operational performance and strategic corporate actions that underscore the company's robust market position.

Financial Performance Highlights

The company's consolidated financial results for Q3FY26 demonstrate exceptional growth momentum across all key performance indicators.

The standalone results also reflected strong performance, with revenue from operations reaching Rs. 7,361.00 million compared to Rs. 6,086.26 million in Q3FY25, representing a growth of 20.95%. Standalone net profit increased to Rs. 1,259.69 million from Rs. 832.25 million, marking a substantial 51.34% year-on-year improvement.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, eClerx Services maintained its growth trajectory with consolidated revenue from operations of Rs. 30,097.39 million compared to Rs. 24,675.79 million in the corresponding period of FY25. The consolidated net profit for the nine-month period reached Rs. 5,168.18 million, up from Rs. 3,887.42 million in the previous year.

Strategic Corporate Actions

The Board of Directors approved several significant corporate actions during their meeting held on January 28, 2026. Most notably, they recommended the issue of bonus equity shares in the ratio of one equity share for every one equity share held in the company, subject to shareholders' approval through postal ballot.

The company successfully completed its share buyback program, which was initially approved by the Board on October 24, 2025. The buyback involved 625,000 equity shares at a revised price of Rs. 4,800 per share, totaling Rs. 3,000 million. The settlement was completed on January 2, 2026, with the bought-back shares being extinguished in January 2026.

Operational Structure and Segment Performance

eClerx Services operates under a single reportable segment focused on data management, analytics solutions, and process outsourcing services. The company maintains a global presence through its extensive subsidiary network spanning multiple countries including the United States, United Kingdom, Singapore, Canada, Italy, Germany, Thailand, Netherlands, Australia, Philippines, UAE, Switzerland, Peru, and Egypt.

Regulatory Compliance and Governance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on January 28, 2026. Price Waterhouse Chartered Accountants LLP conducted the limited review of both standalone and consolidated financial results, with no qualifications reported in their review reports. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013.