Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve The Company has informed the ....

SEC/SE/034/2026-27 Chennai, July 27, 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: Intimation about adjournment of Board Meeting and further rescheduled on Tuesday, July 28, 2026. Dear Sir / Madam, With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting letter SEC/SE/032/2026-27 dated July 22, 2026, wherein, it was intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, July 27, 2026, inter-alia to consider Dividend, if any, for the Financial Year 2025-26. This is to intimate that in the Board Meeting held today, the Chairperson with the consent of all the Directors present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of the Board of Directors will continue to be held on Tuesday, July 28, 2026, inter-alia to consider Dividend, if any, for the Financial Year 2025-26. The above information shall also be made available on the website of the Company i.e., https://investors.expleo.com. 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 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