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Outcome of the Board meeting held on August 2, 2019

The Board of Directors of the Company at its meeting held on August 2, 2019, which commenced at 2.15 p.m. and concluded at 5.05 p.m., inter-alia, unanimously approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter ended June 30, 2019. The Financials, earnings presentation and other relevant documents are attached herewith.

In addition to this, the Nomination and Remuneration Committee of the Board of Directors of the Company granted 343,451 options (constituting 0.93% of the existing paid up share capital of the Company) to the employees of the Company and employees of the subsidiary(ies) of the Company under ESOP 2015 Scheme/Plan at an exercise price of Rs. 595.70 per option.

Further, please note that since Stock Exchange(s) portal for online submissions does not accept excel documents, we have made the “Investor Sheet” available on our website under the “Investor Relations” section.

August 2, 2019
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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.

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