NSECopy of Newspaper Publication1h ago · 26 Sept 2026, 12:28 pm

Copy of Newspaper Publication

Expleo Solutions Limited · EXPLEOSOL

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Expleo Solutions Limited has informed the Exchange about the submission of a newspaper advertisement for a postal ballot notice.

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Expleo Solutions Limited has informed the Exchange about Copy of Newspaper Publication

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SQS_26092026122705_IntimationofNewspaperAdPreDispatchofNoticeofPostalBallot26092026.pdf

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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