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Outcome of the Board Meeting held on May 13, 2026

The Board of Directors of the Company at its meeting held on Wednesday, May 13, 2026, which commenced at 3:00 p.m. and concluded at 06:30 p.m., inter-alia, unanimously:

1.       Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.

2.       Recommended Final Dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026, subject to the approval of the sharehol­­­ders at the ensuing Annual General Meeting of the Company.

The Company shall inform the Stock Exchange(s) in due course about the date of AGM for financial year ended March 31, 2026, record date for purpose of entitlement of final dividend and date from which the final dividend will be paid, once approved by shareholders.

The trading window for dealing in securities of the Company was closed from April 1, 2026 and the same shall remain closed till 48 hours after the announcement of the outcome of the board meeting and dissemination of the financial results on May 13, 2026.

Please click here for information submitted to stock exchanges under Regulation 30 – Dividend

May 13, 2026
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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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