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eClerx Services Limited Regulatory Filings 2021

Jun 30, 2021

62118_rns_2021-06-30_7421b9ea-21f8-4883-8b50-08f5fc82b23f.pdf

Regulatory Filings

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eclerx/SECD/SE/2021/037

June 30, 2021

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Bandra ‐ Kurla Complex 25[th] Floor, Dalal Street, Bandra (East), Fort, Mumbai ‐ 400 001 Mumbai – 400 051

Dear Sir/Madam,

Sub: Intimation of closure of trading window

Stock Code: BSE ‐ 532927

NSE – ECLERX

In terms of the Company’s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for Designated Persons of the Company from July 1, 2021 and the same will remain closed till 48 hours after the dissemination of the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2021.

The details of the date of the Board meeting for approval of Unaudited Financial Results for the quarter ended June 30, 2021 shall be intimated in due course of time.

Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.

This is for your information and record.

Thanking you,

Yours faithfully

For eClerx Services Limited

[email protected] Digitally signed by [email protected] DN: cn=[email protected] Date: 2021.06.30 17:47:46 +05'30'

Pratik Bhanushali Company Secretary & Compliance Officer F8538

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