eClerx Services Limited
Nature of Disclosure: Regulatory intimation under Regulation 29 of SEBI Listing Regulations regarding upcoming board meeting and earnings call schedule.
Board Meeting Details: A Meeting of Board of Directors will be held on Wednesday, August 5, 2026, to approve and take on record the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended June 30, 2026.
Trading Window Closure: The trading window for dealing in securities of the Company was closed from July 1, 2026, as previously informed via letter number eClerx/SECD/SE/2026/097 dated June 26, 2026. The window shall remain closed until 48 hours after the announcement of the outcome of the board meeting and dissemination of the financial results on August 5, 2026.
Earnings Call Details: The earnings call for the Un-audited Financial Results for the quarter/period ended June 30, 2026 will be held on August 6, 2026 from 6:00 PM to 7:00 PM IST. The call will be conducted via Zoom Webinar, with registration available through a provided link.
Management Representation: The earnings call will feature Mr. Kapil Jain, Managing Director and Group Chief Executive Officer, and Mr. Srinivasan Nadadhur, Chief Financial Officer.
Additional Information: Participants are requested to log in 10 minutes prior to the start of the scheduled call. Earnings call details are also available on the Company's website www.eclerx.com.
Financial Impact: Not quantified in this disclosure. The document serves as advance notice of results announcement timing.