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Announcement – Buy Back Committee Meeting scheduled to be held on December 15, 2022

Meeting of Buy Back Committee of the Board of Directors of the Company is scheduled to be held on Thursday, December 15, 2022, inter-alia, to consider and approve the final terms and conditions of buy back of Equity Shares of the Company, subject to shareholders’ approval. The results of the postal ballot seeking shareholders’ approval for the buy back will be announced prior to this meeting.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 2015, as amended and in terms of the Company’s code of conduct for prohibition of insider trading, it is hereby intimated that the trading window for dealing in the securities of the Company for relevant designated persons of the Company is being closed with immediate effect till the end of 48 hours after the declaration of outcome of Buy Back Committee meeting, to the stock exchanges, where the Equity Shares are listed.

December 8, 2022
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The presentations, videos, and other Investor Day materials have been prepared for informational purposes only. Certain statements contained in these materials may constitute forward-looking statements regarding eClerx's business outlook, growth strategy, market opportunities, client demand, operational priorities, technology and AI-led initiatives, investment plans and anticipated financial and operating performance.

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