Web-Link and QR Code for Annual Report FY2026

eClerx/SECD/SE/2026/135 August 19, 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: Web-link and QR code for Annual Report FY2026 Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Scrip Code: BSE - 532927 NSE – ECLERX Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report for FY2026 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above letter is also available on the website of the company 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 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 CIN: L72200MH2000PLC125319 Regd Office: Sonawala Building, 1ST Floor, 29 Bank Street, Fort, Mumbai - 400 023, India Phone: +91-22-6614 8301 | Fax +91-22- 6614 8655 Email id : investor@eclerx.com | Website : www.eclerx.com Date: 18.08.2026 Ref: Folio / DP & Client Id No : 26th Annual General Meeting We are pleased to inform you that the 26th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 8, 2026, at 12:00 noon (IST) through Video Conferencing (“VC”). The Notice and Annual Report for Financial Year FY2026 is available and can be downloaded from below links and QR code: Weblink: https://eclerx.com/wp-content/uploads/2026/08/Annual-report-2026.pdf Final Dividend for FY2026: Rate of Dividend : Re. 1/- per share Record Date : Friday, August 21, 2026 Payment Date : on or after Tuesday, September 8, 2026 You are requested to update and complete your KYC* details with:  Depository Participants (DPs), if shares held in electronic form  Company / Registrar and Transfer Agent ("RTA"), if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details). E-voting Details: Cut-off date to determine entitlement for e-voting Tuesday, September 1, 2026 E-voting start date and time 9.00 a.m. (IST) on Friday, September 4, 2026 E-voting end date and time 5.00 p.m. (IST) on Monday, September 7, 2026 Refer AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Email ID and link to submit the form for TDS exemption: You may submit duly filled and signed documents latest by 5.00 p.m., Thursday, August 20, 2026 to claim exemption from TDS, if not submitted earlier, through any of the below: 1. Upload: https://ris.Kfintech.com/form15/ 2. Email: einward.ris@Kfintech.com Correspondence/Queries: All queries to be addressed to Company RTA at: KFin Technologies Ltd. Unit: eClerx Services Limited Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana Toll free No. 1800 309 4001 For eClerx Services Limited Pratik Bhanushali VP-Legal & Company Secretary F8538