EXPLEO SOLUTIONS LIMITED — AGM Information 2024

Aug 2, 2024

SEC/SE/051/24-25 Chennai, August 02, 2024

BSE Limited , Phiroze Jeejeebhoy Towers, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 533121

National Stock Exchange of India Limited , Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: EXPLEOSOL

Sub: Submission of Newspaper Advertisement towards conducting 26[th] Annual General Meeting through Video Conferencing/Other Audit Visual Means (VC/OAVM) facility.

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 terms of Circular No.20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs, inter-alia, intimating the Members that 26[th] Annual General Meeting of the Company will be held on Thursday, August 29, 2024 through VC / OAVM facility.

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 Date: 2024.08.02 KUMAR 15:58:36 +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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