Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve and take on record the Un-audited ....

eClerx/SECD/SE/2026/114 July 29, 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, Reg: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”] Sub: Intimation of the Q1FY27 Board Meeting and earnings call Scrip Code: BSE - 532927 NSE – ECLERX This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, August 5, 2026, inter-alia, to approve and take on record the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended June 30, 2026. As informed vide our letter number eClerx/SECD/SE/2026/097 dated June 26, 2026, the trading window for dealing in securities of the Company was closed from July 1, 2026 and the same shall remain closed till 48 hours after the announcement of the outcome of the board meeting and dissemination of the financial results on August 5, 2026. Further, the earnings call for the Un-audited Financial Results for the quarter/period ended June 30, 2026 will be held on August 6, 2026 and the earnings call details as attached herewith, will also be available on the Company’s website www.eclerx.com. This is for your information and records. Thanking you, Yours faithfully For eClerx Services Limited Pratik Bhanushali VP – Legal & Company Secretary F8538 Encl: As above eClerx Services Limited Q1 FY27 Earnings Call Invite eClerx Services Ltd. to announce Q1 FY27 results on August 5th, 2026; Earnings Call to be held on August 6th, 2026 at 6:00 PM (IST) Mumbai, July 29th, 2026: eClerx Services Ltd. (eCx), (BSE: 532927), (NSE: ECLERX), an industry- focused specialist services firm managing and improving complex data-driven processes, will announce its first quarter of FY27 results on Wednesday, August 5th, 2026. The earnings call for the results would be held on Thursday, August 6th, 2026 at 6:00 PM (IST). The earnings call details will also be available on the company’s website, www.eclerx.com The Details of Earnings Conference Call are: Date: August 6th, 2026 Time (IST): 6:00 PM – 7:00 PM Click Here to Register Zoom Webinar After registering, you will receive a confirmation email containing information about joining the webinar. Management Representation from eClerx Services Ltd. Mr. Kapil Jain, Managing Director and Group Chief Executive Officer Mr. Srinivasan Nadadhur, Chief Financial Officer Participants are requested to log in 10 minutes prior to the start of scheduled call. About eClerx Services Ltd: eClerx provides business process management, automation and analytics services to a number of Fortune 2000 enterprises, including some of the world's leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure and technology companies. Incorporated in 2000, eClerx is today traded on both the Bombay and National Stock Exchanges of India. The firm employs 20,000+ people across Australia, Canada, Dubai, Egypt, Germany, India, Italy, Netherlands, Paris, Peru, Philippines, Singapore, Thailand, UK and the USA. For more information, visit www.eclerx.com. For further information, please contact: Pratik Bhanushali Asha Gupta eClerx Services Ernst & Young LLP Email: Pratik.Bhanushali@eclerx.com Email: asha.gupta@in.ey.com