EXPLEO SOLUTIONS LIMITED — Capital/Financing Update 2025

Apr 3, 2025

SEC/SE/002/25-26 Chennai, April 03, 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 Symbol: EXPLEOSOL

Sub: Revised Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Closure of Expleo Solutions FZE, UAE, Wholly Owned Subsidiary of the Company.

Ref: (1) Intimation vide letter number SEC/SE/001/25-26 dated April 03, 2025, and (2) Board Outcome vide letter number SEC/SE/015/24-25 dated May 23, 2024.

Dear Sir / Madam,

Further to our earlier intimation vide letter number SEC/SE/001/25-26 dated April 03, 2025 and Board outcome vide letter number SEC/SE/015/24-25 dated May 23, 2024, and pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Expleo Solutions FZE, UAE, the Wholly Owned Subsidiary of the Company is officially closed after completion of all regulatory requirements.

We furnish below the changes made in Annexure - A serial number 2.

	2.	Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last fnancial year.	As on March 31, 2024 (INR in Millions): Particulars Expleo Solutions FZE, UAE Expleo Solutions Limited Revenue 295.10 9,648.70 Net worth 102.44 5,449.91	As on March 31, 2024 (INR in Millions): Particulars Expleo Solutions FZE, UAE Expleo Solutions Limited Revenue 295.10 9,648.70 Net worth 102.44 5,449.91	As on March 31, 2024 (INR in Millions): Particulars Expleo Solutions FZE, UAE Expleo Solutions Limited Revenue 295.10 9,648.70 Net worth 102.44 5,449.91	As on March 31, 2024 (INR in Millions): Particulars Expleo Solutions FZE, UAE Expleo Solutions Limited Revenue 295.10 9,648.70 Net worth 102.44 5,449.91	Percentage 3% 2%
				Particulars	Expleo Solutions FZE, UAE	Expleo Solutions Limited	Percentage
				Revenue	295.10	9,648.70	3%
				Net worth	102.44	5,449.91	2%

The details, as required under Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 is attached as Annexure – A.

The above information shall also be made available on Company’s website https://investors.expleo.com/.

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

Thanking you, Yours faithfully, For Expleo Solutions Limited SESHADRI SAMPATH Digitally signed by SESHADRI SAMPATH KUMAR KUMAR Date: 2025.04.03 22:54:02 +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 – “A”

Sl. No.	Particulars	Details	Details	Details	Details	Details
1.	Date of such binding agreement, if any, entered for sale of such unit/division, if any.	No binding agreement has been entered into. The Board of Directors of the Company has agreed to the proposal for closure of operation of Expleo Solutions FZE, UAE at its meeting held on May 23, 2024. After completion of all other regulatory requirements the Company has received oficial letter of closure from the authority today, i.e. April 03,2025.
2.	Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last fnancial year.	As on March 31, 2024 (INR in Millions): Particulars Expleo Solutions FZE, UAE Expleo Solutions Limited Revenue 295.10 9,648.70 Net worth 102.44 5,449.91				Percentage 3% 2%
			Particulars	Expleo Solutions FZE, UAE	Expleo Solutions Limited	Percentage
			Revenue	295.10	9,648.70	3%
			Net worth	102.44	5,449.91	2%
3.	Date of closure or estimated time of closure.	The Date of Closure of Expleo Solutions FZE, UAE is March 24,2025.
4.	Reasons for closure.	Expleo Solutions FZE, UAE the Wholly Owned Subsidiary of Expleo Solutions Limited being located at Free Zone, Sharjah, UAE, which is operationally dificult for the Company to approach customers who are engaged in diferent industries located in the Gulf region. Consequentially, the Board has decided to open a new Wholly Owned Subsidiary, Dubai UAE to cater to the requirement of its customers who are engaged in diferent industries located in the Gulf region. This proposal shall bring in new business opportunities, better operational reasons and also help the Company to market its products throughout the Gulf countries.

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