Intimation of 26th Annual General Meeting of the Company.

eClerx/SECD/SE/2026/116 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: Intimation of 26th Annual General Meeting of the Company and record date for payment of Final Dividend Scrip Code: BSE - 532927 NSE – ECLERX This is to inform you that the Board of Directors of the Company at its meeting held on August 5, 2026, which commenced at 02.15 p.m. and concluded at 5:15 p.m., inter-alia, unanimously transacted the following business: 1. Approved convening of the 26th Annual General Meeting of the Company on Tuesday, September 8, 2026 at 12.00 p.m. Indian Standard Time (IST) through Video Conferencing (VC). 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 21, 2026 as the record date for the purpose of determining entitlement of members for payment of final dividend for the financial year ended March 31, 2026, subject to the approval of shareholders. Once the final dividend on equity shares, as recommended by the Board of Directors, is approved at the forthcoming AGM, such dividend will be paid, subject to deduction of tax at source, as applicable, on or after Tuesday, September 8, 2026. This is for your information and records. Thanking you, For eClerx Services Limited Pratik Bhanushali VP – Legal & Company Secretary F8538 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