Enclosed is the copy of newspaper Advertisement published in Financial Express (All India Edition) and Makkal Kural (Regional Newspaper), intimating that 28th Annual General Meeting of ....

SEC/SE/037/26-27 Chennai, July 29, 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 conducting 28th Annual General Meeting through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. 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 (LODR) and Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") , intimating that 28th Annual General Meeting of the Company will be held on Wednesday, August 26, 2026 at 3:30 p.m (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). 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 CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG