Notice of 28th Annual General Meeting of the Company.

SEC/SE/039/2026-27 Chennai, July 30, 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: Submission of Annual Report for the Financial Year 2025-26 along with Notice of 28th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year 2025-26 along with Notice of 28th Annual General Meeting of the Company. 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 Expleo Solutions Limited Corporate information BOARD OF DIRECTORS Ralph Gillessen Chairperson and Non-Executive Director Phani Tangirala Managing Director & CEO Narayanan Subramaniam Independent Director Dr. Varadharajan Sridhar Independent Director Dr. Srivardhini Keshavamurthy Jha Independent Director Shalini Kamath Independent Director CHIEF FINANCIAL OFFICER Periakaruppan Palaniappan COMPANY SECRETARY S . Sampath Kumar AUDITORS Deloitte Haskins & Sells Chartered Accountants ASV N Ramana Tower, 52, Venkatnarayana Road, T. Nagar, Chennai-600 017 INTERNAL AUDITORS S undaram & Srinivasan Chartered Accountants 23, CP Ramaswamy Iyer Road, Sriram Colony, Abhiramapuram, Chennai-600 018 BANKERS I CICI Bank Limited 40, Bazullah Road, T.Nagar, Chennai – 600 017, India. The Hongkong and Shanghai Banking Corporation Limited No. 5 & 7, Cathedral Road, Chennai – 600 086, India. State Bank of India No. 55, Lattice Bridge Road, Thiruvanmiyur, Chennai – 600 041, India. HDFC Bank Limited No.39, 23 1st Floor, Dr. Radhakrishnan Salai, Chennai – 600 004, India. BNP Paribas Bank No.3, Ulsoor Road, Bengaluru – 560 042, India. DBS Bank Limited No.62, Cathedral Road, Chennai – 600 117, India. REGISTRAR AND SHARE Cameo Corporate Services Limited TRANSFER AGENTS ‘ Subramanian Building’, No.1, Club House Road, Chennai-600 002 Tel. +91 044 2846 0390 / 044 4002 0700, email: investor@cameoindia.com website: http://www.cameoindia.com REGISTERED OFFICE 6 A, Sixth Floor, Prince Infocity II, No.283/3 & 283/4 Rajiv Gandhi Salai (OMR), Kandanchavadi, Chennai–600 096, Tel. 044 4392 3200 email: investor.expleosol@expleogroup.com website: www.investors.expleo.com SQS India BFSI Limited contents Letter to the STANDALONE CONSOLIDATED Shareholders FINANCIAL STATEMENTS FINANCIAL STATEMENTS Performance Highlights Independent Independent 127 207 Auditor’s Auditor’s Report Report Board’s Report Balance Balance 139 215 Sheet Sheet Annexure to Board's Report Statement Statement 140 216 of Profit and of Profit and Management Loss Loss Discussion and Analysis Statement Statement 141 217 of Change in of Change in Report on 57 Corporate Equity Equity Governance Statement of Statement of Certifications 142 219 76 Cash Flow Cash Flow Business 81 Notes Notes Responsibility 144 221 Sustainability Report Expleo Solutions Limited BOARD OF DIRECTORS Board of Directors 1 2 3 4 5 6 Annual Report 2025-26 | 2 Expleo Solutions Limited BOARD OF DIRECTORS 1. RALPH GILLESSEN several Companies, including NCS Soft Solutions Private Chairperson & Non-Executive Director Limited, Asset Reconstruction Company (India) Limited, Jyothy Labs Limited, and Shriram Wealth Management Ralph Gillessen is the Chairperson & Non-Executive Limited. He also actively mentors young entrepreneurs. Director of Expleo Solutions Limited. 4. DR. VARADHARAJAN SRIDHAR Ralph Gillessen is EVP Group Technology & Consulting of Independent Director Expleo Group with responsibility for leading the company’s business operations and executing business strategy, Dr. Varadharajan Sridhar is Professor at the Centre for IT and protecting the company’s people and infrastructure Public Policy at the International Institute of Information and ensuring operational excellence, which includes Technology Bangalore (IIIT-B), India. He is the author of the ongoing digital transformation of Expleo. many books in telecom including the recent one on “5G and Beyond: Rewiring Telecom Regulation” published Ralph has joined SQS in 2002 and has worked in various by the Oxford University Press. Dr. Sridhar has taught at senior sales and consultancy positions. He entered the SQS many Institutions in the USA, Finland, New Zealand and Management Board in January, 2013 and is a member of India. He has been a member of Government of India Expleo Group Executive Committee since January, 2018. committees on Telecom and Information Technology 2. PHANI TANGIRALA and also has industry experience in the communication Managing Director and CEO industry. He has received funding from different sources, both national and international for his research projects. Phani Tangirala joined Expleo on September 23, 2010, and Dr. Sridhar has a Ph.D. from the University of Iowa, U.S.A., played various roles in the last 16 years as Global Head of Masters in Industrial Engineering from IIM Mumbai and Insurane Vertical, Head of Digital & Technology Delivery, B.E. (Honours) from the College of Engineering, Guindy, Head of Sales and as Chief Operating Officer. Anna University. Prior to joining Expleo, Phani worked as Senior Director 5. DR. SRIVARDHINI KESHAVAMURTHY JHA at SSP India Pvt Ltd from 2008 to 2010 and was Chief Independent Director Business Officer at Aetins Sdn Bhd, Malaysia from 1998 to 2008. Phani has started his career at the largest Insurance Srivardhini K. Jha is Professor of Entrepreneurship at company in India, Life Insurance Corporation of India the Indian Institute of Management Bangalore (IIMB). from 1991 to 1998. Over these last 33 years, Phani has Her research and teaching interest is in Innovation and created a track record in achieving revenue, profit and Entrepreneurship in the emerging country context. She growth objectives in IT Services especially in the areas has published extensively in top-tier international journals, of Delivery & Operations, Sales, Software Development, written books, and authored several reports, white papers Quality Assurance and Consulting Services offerings across and thought leadership articles. She has also contributed various geographies and industries. to policy formulation on innovation and entrepreneurship at both the State and National levels. In recognition of Phani holds a Bachelor’s degree in Mathematics and her teaching excellence and her contributions to shaping Statistics from Osmania University, Hyderabad. India’s entrepreneurial ecosystem, she was conferred the 3. NARAYANAN SUBRAMANIAM National Teachers’ Award in 2025. Independent Director Srivardhini holds a Ph.D. in Corporate Strategy and Policy Mr. Narayanan Subramaniam is a postgraduate from from IIMB, an MS in Management Science and Engineering IIM Ahmedabad and fellow member of the Institute of from Stanford University and a BS is Information Science Chartered Accountants of India, the Institute of Company and Engineering from VTU. Prior to entering academia, Secretaries of India and Grad. CMA from the Institute of she held senior managerial positions at Microsoft, Sun Cost Accountants of India. He is one of the pioneers of Microsystems, and Infosys. private equity in India since 1997. He is a Finance Leader 6. SHALINI KAMATH and has an impressive history of 30 plus years of being a Independent Director business builder across technology, start-up companies. He has extensive experience in private equity, investment Shalini Kamath is an Independent Director on the Boards management, banking accountin [Showing first 8,000 characters — download PDF for full document]