Shareholders meeting

eClerx/SECD/SE/2026/143 September 8, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Bandra - Kurla Complex 25th Floor, Dalal Street, Bandra (East), Fort, Mumbai - 400 001 Mumbai – 400 051 Dear Sir/Madam, Sub: Proceedings of the 26th Annual General Meeting of the Company held on Tuesday, September 8, 2026 Reg: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”] Scrip Code: BSE - 532927 NSE – ECLERX This is to inform you that the 26th Annual General Meeting (“AGM”) of the Company was held today at 12:00 P.M. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting and e-voting facility during the AGM (“Instapoll”). Ms. Alifya Sapatwala (Membership No. ACS 24091) of Mehta & Mehta, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting and Instapoll process during the AGM. The following resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. Date & Time of AGM – Tuesday, September 8, 2026 at 12:00 P.M. Sr. Agenda Resolution Mode of voting Result No. required (Ordinary/Special) 1. a. The Audited Financial Statements of the Ordinary Remote e-voting Passed Company for the financial year ended and Instapoll with March 31, 2026, together with the Reports during the AGM requisite of the Board of Directors and the Auditors majority thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon. 2. To declare dividend for the year ended Ordinary Remote e-voting Passed March 31, 2026 amounting to Re. 1/- per and Instapoll with during the AGM share requisite majority 3. To appoint a Director in place of O r d i n ary Remote e-voting Passed Mr. Anjan Malik (DIN: 01698542), who and Instapoll with during the AGM retires by rotation and being eligible, offers requisite himself for re-appointment. majority The AGM commenced at 12.00 P.M. and concluded at 12:41 P.M. (including the time allowed for Instapoll during the AGM). This is for your information and records. Thanking you, Yours truly, For eClerx Services Limited Pratik Bhanushali VP – Legal & Company Secretary F8538