BSECompany Update1h ago · 26 Sept 2026, 12:33 pm
Submission of Newspaper Advertisement published intimating the shareholders regarding the Postal Ballot, including the cut off date and e-voting period of Postal Ballot.
Expleo Solutions Ltd · 533121
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Expleo Solutions Ltd has published a newspaper advertisement intimating shareholders about a postal ballot, including the cut-off date and e-voting period.
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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SEC/SE/064/2026-27
Chennai, September 26, 2026
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 Notice of Postal Ballot.
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 (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated
September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as
"MCA Circulars"), intimating the shareholders regarding the Postal Ballot, including the
cut-off date, i.e., Saturday, September 26, 2026, and the remote e-voting period commencing
from 9:00 A.M. (IST) on Thursday, October 1, 2026 and ending at 5:00 P.M. (IST) on
Friday, October 30, 2026.
You are requested to take the above on record and oblige.
Thanking you,
Yours faithfully,
For Expleo Solutions Limited
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
Email: investor.expleosol@expleogroup.com • Website: https://investors.expleo.com
CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG