Dear Sirs AMENDMENT LETTERAmendment Letter • August 14th, 2007 • ExlService Holdings, Inc. • Services-business services, nec
We refer to various agreements between Aviva Global Services Singapore Pte Ltd (“AGSS”) and certain companies affiliated with ExlService Holdings, Inc. dated August 26th 2004 relating to the establishing of a company named Noida Customer Operations Private Limited (“NCOP”) to be used to provide services to AGSS and the notice provisions relating to the exercise of an option (the “Call Option”) by AGSS to acquire the shares in NCOP (including, without limitation, the letter agreements dated July 17, 2006 and February 26, 2007). We also refer to the letter with an effective date of July 1, 2007 relating to the exercise of the Call Option (the “July 1, 2007 Letter”).
