Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter and Half - Year Ended September 30, 2026.

SEC/SE/079/2026-27 Chennai, November 5, 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 of Board Meeting of Expleo Solutions Limited to be held on November 14, 2026. Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter-alia, 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2026. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended September 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 & Compliance Officer 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 Email: investor.expleosol@expleogroup.com • Website: https://investors.expleo.com CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG