| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Kapoor Rohit | Chairman & CEO, Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK | /s/ Ajay Ayyappan, Attorney-in-Fact | 28 Jan 2026 | 0001373630 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | EXLS | Common Stock, par value $0.001 per share | Award | $0 | +72,814 | +7.3% | $0.000000 | 1,068,494 | 26 Jan 2026 | Direct | F1, F2 |
| transaction | EXLS | Common Stock, par value $0.001 per share | Award | $0 | +138,384 | +13% | $0.000000 | 1,206,878 | 26 Jan 2026 | Direct | F1, F2 |
| holding | EXLS | Common Stock, par value $0.001 per share | 885,670 | 26 Jan 2026 | See Footnote | F3 | |||||
| holding | EXLS | Common Stock, par value $0.001 per share | 420,000 | 26 Jan 2026 | See Footnote | F4 | |||||
| holding | EXLS | Common Stock, par value $0.001 per share | 420,000 | 26 Jan 2026 | See Footnote | F5 | |||||
| holding | EXLS | Common Stock, par value $0.001 per share | 665,925 | 26 Jan 2026 | See Footnote | F6 | |||||
| holding | EXLS | Common Stock, par value $0.001 per share | 201,095 | 26 Jan 2026 | See footnote | F7 |
| Id | Content |
|---|---|
| F1 | The reporting person's shares of common stock, par value $0.001 per share (the "Common Stock") reported in this report were earned pursuant to the performance restricted stock units ("PRSUs") of ExlService Holdings, Inc. (the "Company") granted on February 15, 2023. Such shares of Common Stock were deemed earned on January 26, 2026, based on the Compensation and Talent Management Committee of the Board of Directors administering the award certifying the achievement of performance targets applicable to the PRSUs for the performance period ending on December 31, 2025. |
| F2 | Owned by Rohit Kapoor. |
| F3 | Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2005 GRAT. |
| F4 | Owned by the Rohit Kapoor Spousal Lifetime Access Trust. |
| F5 | Owned by the Shikha Kapoor 2005 Family Trust. |
| F6 | Owned by the Rohit Kapoor 2016 Family Trust |
| F7 | Owned by the 2016 Kapoor Family Trust Created Under the Rohit Kapoor 2013 GRAT. |
Mr. Ayyappan is the Company's General Counsel.