ECLERX

- Investor Day Schedule - Event Date: Wednesday, September 2, 2026 - Venue: Mumbai - Details: Discussion with Analysts/Investors/Funds, no Unpublished Price Sensitive Information will be disclosed.

- 26th Annual General Meeting (AGM) on September 8, 2026, at 12:00 noon (IST) via Video Conferencing. - Annual Report for FY2026 is available via weblink/QR code. - Final Dividend of Re. 1/- per share declared for FY2026. - Record Date: August 21, 2026; Payment Date: on or after September 8, 2026. - E-voting from September 4, 2026, to September 7, 2026.

- eClerx Services Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026 (FY2026). - Highlights include 100% renewable electricity in Mumbai/Pune offices, 92% LEED/IGBC-certified office space, SA 8000, and ISO 42001 (AI Management Systems) certifications. - Turnover for Indian entities was ₹2911.84 Cr, and Net Worth was ₹1396.19 Cr. - The company reported 26 shareholder complaints (1 pending) and 7 employee/worker complaints (1 pending) during FY2026.

- Q1FY27 operating revenue witnessed 15.2% YoY growth in USD and 23% YoY growth in INR, marking the 12th consecutive quarter of sequential growth. - New deal wins increased by 25% YoY to USD 41 million. - The company's annualized revenue run rate has surpassed USD 500 million. - Analytics and Automation segment grew 7% sequentially and crossed an annual run rate of USD 100 million. - Q1FY27 operating EBITDA saw a sequential decline of 260 bps, primarily due to wage increments, but gross margins were lower YoY by 90 bps due to delivery diversification. - Management expects sequential growth in the coming quarter and is confident of achieving top-quartile growth for the full year. - Full-year EBITDA margin is guided to be in the 24% to 28% range, with expectations of margin improvement from Q2 onwards. - The BFSI segment is projected to turn positive from H2FY27 onwards. - FY27 Capex is estimated at INR 130-150 Crores. - The company plans to host an Investor Day later this quarter to provide deeper insights into its capabilities and strategy.

- Investor Meeting Schedule - Meeting Date: August 26, 2026 - Interaction with: HSBC Asset Management India Pvt. Ltd. - Venue: Virtual - Type: One to One

- Investor Meeting Schedule - Meeting Date: August 13, 2026 - Interaction with: Equirus Annual India Conference - Type: Group meet

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- eClerx Services Limited has uploaded the audio recording of the earnings call for the financial results for the quarter ended June 30, 2026. - The recording is available on the company's website as a compliance requirement.

- The Company announced a final dividend of Re. 1/- (10%) per equity share, recommended by the Board on May 13, 2026. - Tax will be deducted at source (TDS) as per the Income-tax Act, 2025. - The record date for dividend payment is August 21, 2026. - Shareholders are requested to update PAN and other details by August 20, 2026, for appropriate TDS.

- On August 05, 2026, the Nomination and Remuneration Committee granted 15,550 options to employees under ESOP 2022 Scheme/Plan. - These options constitute 0.016% of the paid-up share capital at an exercise price of ₹1,867.84 per option.

- Board approved the 26th Annual General Meeting (AGM) to be held on September 8, 2026, at 12:00 p.m. IST via Video Conferencing. - Fixed August 21, 2026, as the record date for determining entitlement of members for payment of final dividend for the financial year ended March 31, 2026. - Final dividend, if approved at the AGM, will be paid on or after September 8, 2026.

- 26th Annual General Meeting (AGM) to be held on September 8, 2026, at 12:00 p.m. IST via Video Conferencing. - Record date for determining eligibility for final dividend is August 21, 2026. - Dividend payment will be on or after September 8, 2026, subject to shareholder approval at the AGM.

- Consolidated Operating Revenue ₹1,152.4 Cr vs ₹934.6 Cr (▲23.3% YoY) - EBITDA ₹283.1 Cr vs ₹234.6 Cr (▲20.6% YoY) - PAT ₹164.3 Cr vs ₹141.7 Cr (▲16.0% YoY) - EBITDA Margin 24.2% vs 24.84% (▼64bps)

- Consolidated Revenue ₹11,523.58Mn vs ₹9,345.56Mn (▲23.30% YoY) - EBITDA ₹2,652.37Mn vs ₹2,241.00Mn (▲18.36% YoY) - PAT ₹1,643.42Mn vs ₹1,416.78Mn (▲16.00% YoY) - EBITDA Margin 23.02% vs 23.98% (▼96bps)

- eClerx Services Limited clarified to NSE Surveillance regarding significant price movement. The company stated there is no undisclosed information or announcement that needs to be filed as per SEBI regulations, confirming compliance.