Outcome of Board Meeting

eClerx/SECD/SE/2026/115 August 5, 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: Outcome of Board Meeting held on Wednesday, August 5, 2026 Scrip Code: BSE - 532927 NSE – ECLERX This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 5, 2026, which commenced at 2:15 p.m. and concluded at 5:15 p.m., inter-alia, unanimously approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/period ended June 30, 2026. The said financials as approved by the Board of Directors along with the Limited Review Report issued by Statutory Auditor are attached. 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 Registered office address Ph: +91 (022) 6614 83011 eClerx Services Limited Fax: +91 (022) 6614 8655 Sonawala Building, 1st Floor, 29 Bank Street, Fort, Email: Contact@eclerx.com Mumbai – 400 02 3 , M a h a r a s h t r a , I n d i a C I N : ( L 7 2 2 0 0MH2000PLC125319) Amplify Business Results www.eclerx.com Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors eClerx Services Limited Sonawala Building, 1st Floor, 29, Bank Street, Fort, Mumbai-400023 1. We have reviewed the standalone unaudited financial results of eClerx Services Limited (the “Company” including eClerx Employee Welfare Trust) for the quarter ended June 30, 2026, which are included in the accompanying Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 NEERAJ Digitally signed by NEERAJ BALKRISHAN BALKRISHAN SHARMA SHARMA D 16a :t 5e 1: :2 50 22 +6 0.0 58 '3.0 05 Neeraj Sharma Partner Membership Number: 108391 UDIN: 26108391SEOPTT9001 Place: Mumbai Date: August 05, 2026 Price Waterhouse Chartered Accountants LLP, Nesco IT Building III, 8th Floor, Nesco IT Park, Nesco Complex, Gate No. 3 Western Express Highway, Goregaon East, Mumbai 400 063 T: +91 (22) 61197810 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) ECLERX SERVICES LIMITED CIN: L72200MH2000PLC125319 Regd. Office : Sonawala Building, 1st Floor, 29, Bank Street, Fort, Mumbai - 400 023 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rupees in million, except per share data) Quarter ended Year ended Sr. June 30, March 31, June 30, March 31, Particulars No. 2026 2026 2025 2026 Unaudited Refer note 3 Unaudited Audited I Revenue from operations 7,821.13 7,659.83 6,650.84 28,584.54 II Other income 1 00.32 277.92 96.80 887.41 III Total Income (I + II) 7,921.45 7,937.75 6,747.64 29,471.95 IV Expenses Employee benefits expense 3 ,605.68 3,307.91 2,995.19 12,612.71 Sales and marketing services 1 ,146.82 1,553.64 1,344.45 5,838.69 Cost of technical sub-contractors 2 01.59 230.16 148.70 653.42 Depreciation and amortisation expense 2 53.64 263.93 202.62 956.18 Finance costs 1 09.94 83.35 76.75 309.75 Other expenses 8 30.22 783.21 731.08 2,981.21 Total expenses (IV) 6,147.89 6,222.20 5,498.79 23,351.96 V Profit before exceptional items and tax (III-IV) 1,773.56 1,715.55 1,248.85 6,119.99 VI Exceptional items - - - - VII Profit before tax (V-VI) 1,773.56 1,715.55 1,248.85 6,119.99 VIII Income tax expense 445.73 425.47 319.68 1,539.91 (1) Current tax 468.83 412.28 257.93 1,519.25 (2) Deferred tax (23.10) 13.19 61.75 20.66 IX Profit for the period (VII-VIII) 1,327.83 1,290.08 929.17 4,580.08 X Other Comprehensive Income / (Loss) ('OCI'), Net of Tax 488.39 (737.77) 37.22 (1,150.38) A (i) Items that will not be reclassified to profit or loss in subsequent periods (40.77) (11.56) (45.81) (26.02) (ii) Income tax relating to items that will not be reclassified to profit or loss 10.26 2.91 11.53 6.55 B (i) Items that will be reclassified to profit or loss in subsequent periods 693.41 (974.34) 95.54 (1,511.26) (ii) Income tax relating to items that will be reclassified to profit or loss (174.51) 245.22 (24.04) 380.35 XI Total Comprehensive Income for the period (IX+X) 1,816.22 552.31 966.39 3,429.70 XII Paid up equity share capital (Face value of Rs. 10 each, fully paid up) 919.49 920.30 469.90 920.30 XIII Other equity 11,202.64 XIV Earnings per share: (in Rs.) (not annualised for the quarter) (Refer note 5) (1) Basic 14.43 13.94 9.89 49.44 (2) Diluted 14.22 13.65 9.72 48.26 Notes : 1 ThestatementofstandaloneunauditedfinancialresultsforthequarterendedJune30,2026havebeenreviewedbytheAuditCommitteeandapproved bythe Board of Directors at their respective meetings held on August 5, 2026. There are no qualifications in the limited review report issued bythe auditors. 2 ThesefinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddownintheIndianAccountingStandards (IndAS) 34"Interim FinancialReporting"prescribedunder section133oftheCompanies Act,2013,as amended readwith therelevant rules issued thereunder. 3 ThefiguresforthequarterendedMarch31,2026arethebalancingfiguresbetweenauditedfiguresinrespectof [Showing first 8,000 characters — download PDF for full document]