EXPLEO SOLUTIONS LIMITED — Board/Management Information 2024

Aug 29, 2024

SEC/SE/064/24-25 Chennai, August 29, 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 Symbol: EXPLEOSOL

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as Independent Director (Non-Executive).

Dear Sir/Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Shareholders of the Company at the 26[th] Annual General Meeting held on August 29, 2024, has approved the appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as an Independent Director (Non-Executive) for a period of 5 years, with effect from June 14, 2024 till June 13, 2029, as set out in the notice of 26[th] Annual General Meeting dated August 01, 2024, with requisite majority.

We hereby confirm that Ms. Shalini Kalsi Kamath (DIN: 06993314) satisfies the criteria of independence prescribed under the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and that she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are mentioned in Annexure-1.

Thanking you,

Yours faithfully,

For Expleo Solutions Limited

SESHADRI Digitally signed by SESHADRI SAMPATH SAMPATH KUMAR Date: 2024.08.29 KUMAR 18:45:47 +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

Annexure-1

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sl. No		Disclosure requirements	Details
1		Reason for Change viz appointmen~~t,~~ ~~Resignaton,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	The Shareholders of the Company at 26thAnnual General Meetng held on August 29, 2024 has approved the appointment of Ms. Shalini Kalsi Kamath (DIN:06993314) as Independent Director (Non-Executve) of the Company with efect from June 14, 2024 and shall hold ofce up to June 13,2029(Term of 5years).
2		Date of Appointment/~~re-~~ ~~appointment~~ / ~~cessaton~~ (as applicable) & term of appointment/ ~~re-appointment~~.	The appointment of Ms. Shalini Kalsi Kamath (DIN:06993314) as an Independent Director (Non-Executve) of the Company, shall be for a period of 5 years, with efect from June 14, 2024 tll June 13,2029.
3		Brief Profle (In case of Appointment)	The brief profle of Ms. Shalini Kalsi Kamath (DIN: 06993314)is atached below asAnnexure-2.
4		Disclosure of relatonship between directors(In case of Appointment)	Ms. Shalini Kalsi Kamath is not related to any of the Directors of the Company.

Thanking you,

Yours faithfully, For Expleo Solutions Limited SESHADRI Digitally signed by SESHADRI SAMPATH SAMPATH KUMAR KUMAR Date: 2024.08.29 18:46:13 +05'30'

S. Sampath Kumar

Company Secretary and Compliance Officer Membership No. FCS 3838

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

Annexure - 2

BRIEF PROFILE OF MS. SHALINI KALSI KAMATH

Ms. Shalini Kamath is an Independent Director on the Boards of Abbott, Borosil Renewables, Johnson Controls Hitachi, Maple Highways (a Canadian Pension Fund CDPQ company), Expleo Solutions and Ambit Finvest.

Shalini, an MBA from Edinburgh Business School and a Harvard-trained Change and Transformation strategist, brings nearly three decades of diverse experience across India and Africa. Her HR career includes leadership roles at Chevron Texaco India, Star India, KPMG India, and Ambit Holdings, where she provided strategic business linked people solutions and managed Corporate Communications.

Previously, she was the Deputy Marketing Director at Raytheon India. She began her career in Zambia and Botswana, working on educational and social development projects.

Currently, Ms. Kamath assists organizations transform.

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