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EClerx Services : Transcript of 23rd AGM -September 25, 2023 at 05:59 am EDT

TRANSCRIPT OF 23rd ANNUAL GENERAL MEETING OF ECLERX SERVICES LIMITED HELD ON THURSDAY,

SEPTEMBER 14, 2023 THROUGH VIDEO CONFERENCING

Mr.. ....

City Of , United Kingdom , France General , Celesne Elizabeth Mascarenha , Vasudha Vikas Dakwe , Anish Ghoshal , Biren Gabhawala , Bamanshaw Bhesania , Srinjay Sengupta , Shailesh Kekre , Naresh Chand Gupta , Ranjan Malik , Ashwini Inamdar , Remuneraon Commitee , Priyadarshan Mundhra , Dinesh Bhaa , Kapil Jain , Dinesh Gopaldas Bhaa , Celesne Elizabeth Mascarenhes , Celesne Elizabeth Mascarenhas , Deepa Kapoor , Prak Bhanushali , Relaonship Commitee , Aloysius Peter Mascarenhas , Srinivasan Nadadhur , Mikir Shah ,