Exlservice (EXLS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by Chairman and CEO, with directors, auditors, and counsel present.

• Acknowledgment of outgoing director for service since 2016.

• Agenda included performance review, proposals, and Q&A session.

Financial performance review

• Revenue grew 14% to $2.09 billion in 2025; adjusted EPS up 18% to $1.95.

• Over 75% of revenue now recurring, driven by data and AI-led services.

• Q1 2026 saw 14% revenue growth and 20% adjusted EPS increase year-over-year.

Board and executive committee updates

• Board composition reviewed, with one director not standing for re-election.

• Executive committee and external advisors participated in the meeting.