ECLERX SERVICES LTD.

eClerx Services Ltd has announced the closure of its trading window for designated persons. This closure will commence on July 1, 2026, and will remain in effect until 48 hours after the dissemination of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these financial results will be communicated later. During this period, designated employees are prohibited from trading in the company's securities.

eClerx Services Ltd announced its consolidated and standalone audited financial results for the year ended March 31, 2026. The company reported total revenue of ₹42,174 million and a net profit of ₹7,062 million for FY26. The Board has proposed a dividend of ₹1 per share. FY26 constant currency growth stood at 17.0%. A 1:1 Bonus was issued in Q4.

eClerx Services Ltd announced the vesting of 498,610 employee stock options under its Employee Stock Option Scheme 2022. The Nomination and Remuneration Committee of the Board of Directors approved the vesting on May 13, 2026. These options were granted to employees of the Company and its Subsidiaries on May 25, 2023. The options can be exercised within 3 years from the date of vesting at an exercise price of ₹709.91.

The Board of Directors of eClerx Services Ltd, in its meeting held on May 13, 2026, recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026. This recommendation is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM). The company will announce the AGM date, record date, and dividend payment date in due course.

eClerx Services Ltd's Board of Directors approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The board also recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each, subject to shareholder approval at the upcoming Annual General Meeting. The audit report issued by Price Waterhouse Chartered Accountants LLP had an unmodified opinion on the financial results.

eClerx Services Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹1 per equity share of ₹10 each, subject to shareholder approval at the upcoming Annual General Meeting. The audit report, issued by Price Waterhouse Chartered Accountants LLP, contained an unmodified opinion.

eClerx Services Ltd has scheduled a Board of Directors meeting on May 13, 2026, to approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for FY26. An earnings call to discuss the results is scheduled for May 14, 2026, at 4:00 PM (IST). The trading window is closed from April 1, 2026, until 48 hours after the results are announced.

eClerx Services Ltd has announced that 6,75,870 employee stock options granted to employees under Employee Stock Option Scheme 2022 have completed the time-based vesting period of 3 years. These options are now available for exercise with effect from April 1, 2026.

eClerx Services Ltd, stock code BSE - 532927 NSE – ECLERX, has announced the closure of its trading window for Designated Persons. The closure will commence from April 1, 2026, and will remain in effect until 48 hours after the dissemination of the Audited Financial Results for the quarter and financial year ending March 31, 2026. The exact date of the Board meeting for the approval of these results will be intimated in due course. Designated Persons have been informed not to trade in the company's securities during this period.

eClerx Services Ltd has announced the allotment of 4,70,25,359 (Four Crores Seventy Lakh Twenty Five Thousands Three Hundred and Fifty Nine) fully paid-up Bonus Equity shares of Rs. 10/- (Rupees Ten only) each, in the proportion of 1:1, i.e., 1 (One) new fully paid-up equity share for every 1 (One) existing fully paid- up equity share. The bonus shares will be credited to the shareholders within the statutory time limits. This decision was made by the Stakeholders’ Relationship Committee of the Board of Directors through a circular resolution passed on March 16, 2026. The Register of Members/Register of the Beneficial Owners as on March 13, 2026, was used as the Record Date for this purpose.