| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Geraghty Patrick | Director | C/O EXLSERVICE HOLDINGS, INC., 320 PARK AVENUE, 29TH FLOOR, NEW YORK | /s/ Ajay Ayyappan, Attorney-in-Fact | 2025-10-17 | 0002091399 |
No securities are beneficially owned.
Mr. Ayyappan is the Company's General Counsel.