EXPLEO SOLUTIONS LIMITED — AGM Information 2025

Jul 24, 2025

SEC/SE/031/25-26 Chennai, July 24, 2025

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 Advertisement towards conducting 27[th] Annual General Meeting through Video Conferencing/Other Audio 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 Regulation 30 of SEBI (LODR) and Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") , intimating that 27[th] Annual General Meeting of the Company will be held on Thursday, August 21, 2025 at 3:30 p.m (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM)

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: 2025.07.24 KUMAR 16:24:57 +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

==> picture [468 x 29] intentionally omitted <==

==> picture [475 x 467] intentionally omitted <==

==> picture [469 x 19] intentionally omitted <==

==> picture [467 x 479] intentionally omitted <==