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Announcement — Board of Directors meeting scheduled for May 23, 2018

Date Agenda
May 23, 2018 The meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018. Among other things, to approve and take record of are the Audited Financial Results for the period(s) ended on March 31, 2018. The Board of Directors will also consider a Dividend recommendation, if any, for the year ended March 31, 2018. Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations,2015, the Trading Window for dealing in securities of the Company has been closed since April 1, 2018, until 48 hours after the outcome of the Board meeting is announced..
May 15, 2018
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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.

These forward-looking statements are based on management's current expectations, assumptions and estimates and are subject to known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied. Such risks and uncertainties include, but are not limited to: changes in global economic and business conditions, customer spending patterns, competitive pressures, technological developments including evolving regulations relating to AI, data privacy and data protection, cybersecurity threats, talent availability and retention, currency fluctuations, geopolitical developments and other factors that may affect the Company's business, clients and operating performance.

Forward-looking statements are made only as of the date of the relevant Investor Day materials and should not be relied upon as indicators or guarantees of future performance. The Company undertakes no obligation to publicly update, revise or supplement any forward-looking statement to reflect subsequent events or circumstances, except as required by applicable law.

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