eClerx Services Ltd.

eClerx Services has informed that the Notice of Postal Ballot along with explanatory statement and Form for seeking shareholders approval, for Buyback of Equity Shares and matter related thereto, have been dispatched to the shareholders of the Company on December 23, 2017. The company is hereby submitting copy of the said Postal Ballot Notice and the Postal Ballot Form along with notice regarding completion of dispatch of Postal Ballot Notice and Form as published in the newspaper(s).

The above information is a part of company’s filings submitted to BSE.