EXPLEO SOLUTIONS LIMITED — AGM Information 2024

Aug 7, 2024

SEC/SE/055/24-25 Chennai, August 7, 2024

BSE Limited , National Stock Exchange of India Limited , Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 533121 Mumbai - 400 051 Scrip Code: EXPLEOSOL

Sub: Submission of Newspaper Advertisements towards conducting 26[th] Annual General Meeting through Video Conferencing/Other Audit Visual Means (VC/OAVM) facility, Evoting information and Book Closure.

Dear Sir/Madam,

Please find enclosed a copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural (Regional Newspaper), both newspapers having electronic editions, in compliance with Sections 91 and 108 of the Companies Act, 2013, (as amended), read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, (as amended) and Regulations 42 and 44 of the SEBI (Listing Obligations and Diclosure Requirement) Regulations, 2015 and other applicable provisions thereof, regarding Book Closure Period and dispatch of Notice convening the 26[th] Annual General Meeting (including details pertaining to e-Voting) and the Annual Report for the financial year ended March 31, 2024, to the Members of Expleo Solutions Limited.

The aforesaid information is also available on the website of the Company, viz https://investors.expleo.com/

You are requested to take the above on record and oblige.

Thanking you,

Yours faithfully,

For Expleo Solutions Limited

SESHADRI Digitally signed by SESHADRI SAMPATH SAMPATH KUMAR KUMAR Date: 2024.08.07 16:15:10 +05'30'

S. Sampath Kumar Company Secretary and Compliance Officer Membership No. FCS 3838

Encl. As above

Expleo Solutions Ltd.

6A, Sixth Floor, Prince InfoCity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR) Kandanchavadi, Chennai 600096 • India • T. +91 44 4392 3200

CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG

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