| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| PANDIT VIKRAM S | Director | C/O THE OROGEN GROUP LLC, ONE ROCKEFELLER PLAZA SUITE 2416, NEW YORK | By: Vikram S. Pandit /s/ Vikram S. Pandit | 20 Jun 2025 | 0001183417 |
| Orogen Echo LLC | Director | C/O THE OROGEN GROUP LLC, ONE ROCKEFELLER PLAZA SUITE 2416, NEW YORK | By: Orogen Echo LLC, by the Orogen Group LLC, its sole member, by Vikram S. Pandit, Chairman and Chief Executive Officer /s/ Vikram S. Pandit | 20 Jun 2025 | 0001754751 |
| Orogen Group LLC | Director | C/O THE OROGEN GROUP LLC, ONE ROCKEFELLER PLAZA SUITE 2416, NEW YORK | By: The Orogen Group LLC, by Vikram S. Pandit, Chairman and Chief Executive Officer /s/ Vikram S. Pandit | 20 Jun 2025 | 0001705509 |
| Orogen Holdings LLC | Director | C/O THE OROGEN GROUP LLC, ONE ROCKEFELLER PLAZA SUITE 2416, NEW YORK | By: Orogen Holdings LLC, by Vikram S. Pandit, Manager /s/ Vikram S. Pandit | 20 Jun 2025 | 0001705500 |
| Atairos-Orogen Holdings, LLC | Director | C/O ATAIROS MANAGEMENT, L.P., 40 MORRIS ROAD, BRYN MAWR | By: Atairos-Orogen Holdings, LLC, by David L. Caplan, Vice President /s/ David L. Caplan | 20 Jun 2025 | 0001705610 |
| Atairos Group, Inc. | Director | C/O ATAIROS MANAGEMENT, L.P., 40 MORRIS ROAD, BRYN MAWR | By: Atairos Group, Inc., by David L. Caplan, Vice President and General Counsel /s/ David L. Caplan | 20 Jun 2025 | 0001671122 |
| Atairos Partners, L.P. | Director | C/O ATAIROS MANAGEMENT, L.P., 40 MORRIS ROAD, BRYN MAWR | By: Atairos Partners, L.P., by Atairos Partners GP, Inc., its general partner, by David L. Caplan, Vice President /s/ David L. Caplan | 20 Jun 2025 | 0001671185 |
| Atairos Partners GP, Inc. | Director | C/O ATAIROS MANAGEMENT, L.P., 40 MORRIS ROAD, BRYN MAWR | By: Atairos Partners GP, Inc., by David L. Caplan, Vice President /s/ David L. Caplan | 20 Jun 2025 | 0001671176 |
| Angelakis Michael J | Director | C/O ATAIROS MANAGEMENT, L.P., 40 MORRIS ROAD, BRYN MAWR | By: Michael J. Angelakis /s/ Michael J. Angelakis | 20 Jun 2025 | 0001393014 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | EXLS | Restricted Stock Units | Award | $0 | +7,146 | +11% | $0.000000 | 73,085 | 17 Jun 2025 | Common Stock, par value $0.001 per shar | 7,146 | See Footnotes | F1, F2, F3, F4 |
| Id | Content |
|---|---|
| F1 | Each restricted stock unit represents a contingent right to receive one share of the issuer's common stock upon settlement. |
| F2 | The restricted stock units vest upon the earlier of (i) the first anniversary of the date of grant, (ii) the date on which the reporting person's term as a member of the Board of Directors of the issuer (the "Board") expires if the reporting person is not subsequently elected to a new term on the Board, and (iii) the occurrence of a "Change in Control", as defined in the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan (the "Plan"), and such awards settle upon the earlier of (i) the reporting person's death, (ii) the occurrence of a "Change of Control", as defined in the Plan and (iii) the date that is 180 days following the date on which the reporting person ceases to serve as a member of the Board for any reason other than due to such reporting person's death or, if later, the date of the reporting person's separation from service. |
| F3 | Mr. Pandit serves on the Board and is the Chairman and Chief Executive Officer of Orogen Echo LLC ("OE"). Orogen Holdings LLC and Atairos-Orogen Holdings, LLC are the sole members with joint investment control of The Orogen Group LLC, which is the sole member of OE. Mr. Pandit has majority voting control of Orogen Holdings LLC. Atairos Group, Inc. ("Atairos") is the sole voting shareholder of Atairos-Orogen Holdings, LLC. Michael Angelakis is the Chairman and Chief Executive Officer of Atairos and controls a majority of the voting power of Atairos Partners GP, Inc., which is the general partner of Atairos Partners L.P., the sole voting shareholder of Atairos. |
| F4 | Each of the reporting persons, other than Mr. Pandit, is acting as a director by deputization of the issuer with respect to Mr. Pandit's membership on the Board. Each of the reporting persons may be deemed to have direct or indirect beneficial ownership of the reported securities, as applicable, but disclaims such beneficial ownership except to the extent of its pecuniary interest therein. |