Book Closure Details of eClerx Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 05, 2025	Others			Buy Back of Shares
Nov 04, 2025	POM
Jul 25, 2025	AGM
Aug 16, 2024	AGM	Sep 07, 2024	Sep 19, 2024	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Jun 24, 2024	Others			Buy Back of Shares
Feb 06, 2024	POM
Aug 09, 2023	AGM	Sep 01, 2023	Sep 14, 2023	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Jul 19, 2023	POM
Dec 15, 2022	Others			Buy Back of Shares
Apr 04, 2022	POM
Aug 12, 2020	AGM	Sep 18, 2020	Sep 29, 2020
May 23, 2019	AGM	Aug 23, 2019	Aug 29, 2019
Apr 26, 2019	Others			Buy Back of Shares
Mar 26, 2019	POM
Sep 24, 2018	POM
May 23, 2018	AGM	Aug 23, 2018	Aug 29, 2018
Dec 26, 2017	POM
May 30, 2017	AGM	Aug 16, 2017	Aug 22, 2017
Oct 17, 2016	Others			Buy Back of Shares
May 20, 2016	AGM
Nov 05, 2015	POM
May 26, 2015	AGM	Jul 11, 2015	Jul 17, 2015	Rs.35.0000 per share(350%)Dividend
Nov 19, 2014	POM
May 20, 2014	AGM	Jul 04, 2014	Jul 10, 2014	Rs.35.0000 per share(350%)Dividend
May 24, 2013	AGM	Aug 16, 2013	Aug 22, 2013	Rs.25.0000 per share(250%)Final Dividend
May 18, 2012	AGM	Aug 16, 2012	Aug 23, 2012	Rs.17.50 per share(175%)Final Dividend
May 18, 2011	AGM	Aug 17, 2011	Aug 24, 2011	Rs.22.50 per share(225%)Final Dividend
Aug 02, 2010	AGM	Sep 08, 2010	Sep 16, 2010
Jul 01, 2009	AGM	Aug 24, 2009	Aug 26, 2009	100% Dividend
Jul 17, 2008	AGM	Aug 23, 2008	Sep 01, 2008	20% Dividend

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