Enclosed is the Notice of 26th Annual General Meeting of the Company to be held on Tuesday, September 8, 2026.

eClerx/SECD/SE/2026/132 August 17, 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: Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘Listing Regulations’] Sub: Annual Report for FY2026 along with the Notice of the 26th Annual General Meeting (‘AGM’) of the Company Scrip Code: BSE - 532927 NSE - ECLERX Pursuant to Regulation 34 of the Listing Regulations, please find enclosed the Annual Report for FY2026 together with the Notice of the 26th AGM of the Company to be held on Tuesday, September 8, 2026, at 12:00 noon (IST) through Video Conferencing. The Annual Report for FY2026 along with the Notice of AGM is being sent electronically to all the Members of the Company whose email addresses are registered with the Company/Depository Participant(s). For those Members who have not registered their email ids, a letter providing a weblink and QR code from where the Notice of the AGM and Annual Report for FY2026 can be accessed is being sent. The above-mentioned documents are also being uploaded on the website of the Company viz. www.eclerx.com. This is for your information and record. Thanking you, Yours truly, For eClerx Services Limited Pratik Bhanushali VP – Legal & Company Secretary F8538 Encl: A/a 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 ECLERX SERVICES LIMITED ANNUAL REPORT 2 0 2 5 - 2 6 A global leader in AI-powered analytics, digital operations, automation, and business process management ECLERX.COM ANNUAL REPORT 2025-26 TABLE OF CONTENTS 04 WHO WE ARE 05 OUR VALUES 06 WHAT WE DO 07 AWARDS AND RECOGNITION 08 OUR PRESENCE 10 FINANCIAL HIGHLIGHTS 12 CHAIRMAN’S MESSAGE 14 CORPORATE INFORMATION 16 ESG INITIATIVES 22 26TH ANNUAL GENERAL MEETING NOTICE 2 ECLERX SERVICES LIMITED | Table of Contents ANNUAL REPORT 2025-26 TABLE OF CONTENTS 04 WHO WE ARE 32 DIRECTORS’ REPORT 05 OUR VALUES 54 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 06 WHAT WE DO 94 MANAGEMENT DISCUSSION AND ANALYSIS 07 AWARDS AND RECOGNITION 107 CORPORATE GOVERNANCE REPORT 08 OUR PRESENCE 132 AUDITOR’S REPORT ON STANDALONE FINANCIALS 10 FINANCIAL HIGHLIGHTS 142 STANDALONE FINANCIAL STATEMENTS 12 CHAIRMAN’S MESSAGE 196 AUDITOR’S REPORT ON CONSOLIDATED FINANCIALS 14 CORPORATE INFORMATION 204 CONSOLIDATED FINANCIAL STATEMENTS 16 ESG INITIATIVES 22 26TH ANNUAL GENERAL MEETING NOTICE 264 SHAREHOLDERS’ SATISFACTION SURVEY FORM - 2026 Disclaimer: This Annual Report contains forward-looking information to enable investors to comprehend the Company’s prospects and make informed investment decisions. This report and other statements – written and oral – that we periodically make contain forward- looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by using words such as ‘anticipate,’ ‘estimate,’ ‘expects,’ ‘projects,’ ‘intends,’ ‘plans,’ ‘believes,’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties, and assumptions. Should known or unknown risks or uncertainties materialise or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated, or projected. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events, or otherwise. eClerx is a registered trademark of eClerx Services Limited. ECLERX SERVICES LIMITED | Table of Contents 3 ANNUAL REPORT 2025-26 WE ARE A trusted innovation eClerx provides AI-powered analytics, digital operations services, automation, and business process management to help clients unlock growth partner, delivering and drive business outcomes. eClerx partners with Fortune 500 enterprises across financial services, business results telecom, media & entertainment, luxury, retail & fashion, and manufacturing. A publicly listed company, eClerx operates across 17 countries with over 22,500 employees, serving clients globally across the Americas, APAC, and EMEA. SERVICES Deep domain expertise in AI, banking, Offices in Australia, Canada, France, financial crime and compliance Egypt, Germany, India, Italy, Netherlands, processes, data & analytics, digital Middle East, Philippines, Peru, Singapore, marketing, and automation functions. Switzerland, Thailand, UK, and the USA. One of the first 5 companies to $469MM in Operating Revenue across be awarded the prestigious ISO Financial Markets, Digital, Customer 42001:2023 certification, the world’s Operations, and Technology. first international standard for Artificial Intelligence Management Systems (AIMS) for responsible AI. 4 ECLERX SERVICES LIMITED | Who We Are ANNUAL REPORT 2025-26 VALUES Values define our organization and serve as our guiding principles. EPIC stands for: Excellence, People, Integrity & Client-Centric. EXCELLENCE PEOPLE INTEGRITY CLIENT Be passionate Invest in people Maintain the Make clients the and commit to and bring out the highest standards focus of what doing your best best in them of ethics, integrity, you do and fairness ECLERX SERVICES LIMITED | Our Values 5 ANNUAL REPORT 2025-26 WHAT WE DO Banking, Financial Services and Insurance: In the high-stakes landscape of banking, financial services, and insurance, resilience begins with readiness. We embed AI in workflows to modernize operations, automate risk controls, and ensure regulatory alignment, without slowing innovation. With AI-powered intelligence at the core of eClerx’s financial services and technology suite, our complex solutions for compliance, client lifecycle management, and trade operations make businesses agile, efficient, and audit-ready at every step. Telecom, Media, and Entertainment: We help telecom, media, and entertainment organizations leverage AI, building on a strong base of advanced insights, automation, and scalable support models. Our solutions are built to reduce complexity, lower operating costs, and help businesses deliver seamless, personalized experiences at scale. From content workflows and campaign management to multichannel customer interactions, we enable companies to reduce service costs, all while staying ahead in a rapidly evolving digital landscape. At eClerx, we fuse deep domain expertise with cutting-edge Fashion & Luxury: eClerx works with some of the world’s most iconic fashion & luxury brands to create, manage, and distribute content technology to help the world’s seamlessly across channels, enhancing efficiency, sustainability, and leading brands transform brand impact. Our specialized services embed AI into creative production, digital asset management, and advanced analytics. Through CLX Europe, faster, operate smarter, and our dedicated subsidiary, we deliver cutting-edge solutions ranging from deliver exceptional customer eCommerce campaigns to virtual try-ons, or from AR lookbooks to digital asset management solutions, helping brands design for what’s next. experiences. Our end-to-end services combine advanced High-Tech: We use AI to build automation, real-time analytics, and streamlined compliance workflows to help businesses drive agility, improve analytics, intelligent automation, performance, and scale faster. By combining deep industry expertise with AI-driven insights, and [Showing first 8,000 characters — download PDF for full document]