Acquisition

SEC/SE/072/2026-27 Chennai, October 09, 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 Symbol: EXPLEOSOL Sub: Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Investment in Share Capital and Receipt of Certificate of Registration (“COR”) from International Financial Services Centres Authority (IFSCA) for Expleo Solutions GIFT IFSC Limited, the wholly owned subsidiary of the Company. Dear Sir/Madam, Reference to the Company’s intimation letter number SEC/SE/007/26-27 dated May 13, 2026, 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 GIFT IFSC Limited, the wholly owned subsidiary of the Company, has received Certificate of Registration (“COR”) from International Financial Services Centres Authority (IFSCA) today, i.e. October 09, 2026. Further, the company has made investment of USD equivalent to INR 2,10,00,000/- (Rupees Two Crores Ten Lakhs only) divided into 21,00,000 equity shares of INR 10/- each in the share capital of “Expleo Solutions GIFT IFSC Limited”, Gujarat, India, the wholly owned subsidiary of the Company as paid-up share capital and allotment of shares shall be made thereafter. The required details under SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure A’. The above information shall also be made available on the Company’s website https://investors.expleo.com/. You are requested to take the above information 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 Annexure- A Sl. Particulars Details 1. Name(s) of the target entity, details in Expleo Solutions GIFT IFSC Limited brief such as size, turnover etc. 2. Whether the acquisition would fall within The wholly owned subsidiary (WOS) related party transaction(s) and whether Company is a related party of Expleo the promoter/ promoter group/ group Solutions Limited. companies have any interest in the entity being acquired? If yes, nature of interest Save and except what is mentioned above, and details thereof and whether the same the Promoter/ Promoter Group/ Group is done at “arm’s length”; Companies are interested in the new entity. Nature of interest - Common Directorship. The transactions, if any, with the WOS shall be at an arm's length basis. 3. Industry to which the entity being Financial Services acquired belongs; 4. Objects and impact of acquisition The wholly owned subsidiary (WOS) (including but not limited to, disclosure of Company Incorporated in Gift City, Gujarat, reasons for acquisition of target entity, if India, which is being developed as a global its business is outside the main line of financial services hub by Government of business of the listed entity); India for providing financial services. The Certificate of Registration (“COR”) from International Financial Services Centre Authority (IFSCA) has been received today, i.e. October 9, 2026. 5. Brief details of any governmental or International Financial Services Centre regulatory approvals required for the Authority (IFSCA). acquisition; 6. Indicative time period for completion of Not Applicable the acquisition; 7. Consideration - whether cash USD equivalent to INR 2,10,00,000/- consideration or share swap or any other (Rupees Two Crores Ten Lakhs only) divided form and details of the same; into 21,00,000 equity shares of INR 10/- each, towards the share capital. 100% subscription to the share capital of the wholly owned subsidiary (WOS) Company is held by Expleo Solutions Limited. 8. Cost of acquisition and/or the price at USD equivalent to INR 2,10,00,000/- which the shares are acquired; (Rupees Two Crores Ten Lakhs only) divided into 21,00,000 equity shares of INR 10/- each, towards the share capital. 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 100% subscription to the share capital of the wholly owned subsidiary (WOS) Company is held by Expleo Solutions Limited. 9. Percentage of shareholding / control 100% acquired and / or number of shares acquired; 10. Brief background about the entity The entity is the wholly owned subsidiary of acquired in terms of products/line of Expleo Solutions Limited, incorporated in business acquired, date of incorporation, Gift City, Gujarat, India. The main objective history of last 3 years turnover, country in of the wholly owned subsidiary (WOS) which the acquired entity has presence Company is to provide financial services. and any other significant information (in brief); 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