Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-26.

SEC/SE/040/2026-27 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: Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year (FY) 2025- 26, which also forms part of the Annual Report for FY 2025-26, submitted to the Exchanges vide letter no. SEC/SE/039/ 2026-27 dated July 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 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 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT Section A: General Disclosures I. Details of the listed entity Sl. No. Particulars Details 1 Corporate Identity Number (CIN) of the L64202TN1998PLC066604 Company 2 Name of the Company EXPLEO SOLUTIONS LIMITED 3 Year of Incorporation 1998 4 Registered office address 6A, Sixth Floor, Prince Infocity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR), Kandanchavadi, Chennai - 600 096 5 Corporate office address 6A, Sixth Floor, Prince Infocity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR), Kandanchavadi, Chennai - 600 096 6 E-mail id cosec.expleosol@expleogroup.com 7 Telephone +91 44 4392 3200 8 Website https://investors.expleo.com/ 9 Financial year for which reporting is being 2025-26 done 10 Name of the Stock Exchange(s) where shares National Stock Exchange of India Limited and are listed BSE Limited 11 Paid-up capital INR 15,51,97,390/- 12 Name and contact details of the person who Name : Phani Tangirala, Managing Director & may be contacted incase of any queries on the CEO BRSR report Telephone : +91 44 4392 3200 Email ID : phani.tangirala@expleogroup.com Name: S. Sampath Kumar, Company Secretary & Compliance Officer Telephone: +91 44 4392 3200 Email ID: sampathkumar.seshadri@ expleogroup.com 13 Reporting Boundary Consolidated basis 14 Name of assurance provider NA 15 Type of assurance obtained NA II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sl. No. Description of main activity Description of business % Of turnover activity 1. Information and Communication Computer Programming, 100% Consultancy and Related Activities Annual Report 2025-26 | 81 Expleo Solutions Limited BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 17. Products / services sold by the entity (accounting for 90% of the entity’s turnover): Sl. No. Product/Service NIC Code % Of total turnover contributed 1 Expleo Solutions Limited is part of the Expleo Group, a 62011 - Software 100% global engineering, technology and consulting service Testing Service provider guiding Leading Organizations through business transformation III. Operations 18. Number of locations where plants and / or operations / offices of the entity are situated Location Number of plants Number of offices Total National 0 4* 4 International 0 10** 10 *Note:- * E xpleo Solutions Limited, the Competence Centre of the Company located at Coimbatore was closed on February 18, 2026. **Expleo Technologies India Private Limited – Israel Branch is in the process of closure. 19. Markets served by the entity a. Number of locations Locations Number National (No. of states) 7 International (No. of countries) 31 b. What is the contribution of exports as a percentage of the total turnover of the entity? 84.48% c. A brief on types of customers Expleo Solutions Limited is an Engineering and Technology company catering to leading automobile, aircraft and defence manufacturers and supports Banks, Financial institutions and insurance companies across continents in digitalization and quality assurance. We have varied customer base across entities including BFSI, Life sciences, energy and utilities, automotive and transport industry, Defence and Aerospace sectors. We also support retail and other enterprises. IV. Employees 20. Details as on March 31, 2026 a. Employees and workers (including differently abled) Male Female Sl. No. Particulars Total(A) No.(B) %(B/A) No.(C) %(C/A) EMPLOYEES 1 Permanent (D) 3968 2573 65% 1395 35% 2 Other than Permanent (E) 209 162 78% 47 22% 3 Total employees (D+E) 4177 2735 65% 1442 35% WORKERS 4 Permanent (F) 0 0 0 0 0 5 Other than Permanent (G) 0 0 0 0 0 6 Total workers (F+G) 0 0 0 0 0 Annual Report 2025-26 | 82 Expleo Solutions Limited BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT b. Differently abled employees and workers Male Female Sl. No. Particulars Total(A) No.(B) %(B/A) No.(C) %(C/A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 9 7 78% 2 22% 2 Other than Permanent (E) 0 0 0 0 0 3 Total differently abled 9 7 78% 2 22% employees (D+E) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 0 0 0 0 0 5 Other than Permanent (G) 0 0 0 0 0 6 Total differently abled 0 0 0 0 0 workers (F+G) 21. Participation / inclusion / representation of women No. and percentage of females Total(A) No.(B) %(B/A) Board of Directors 6 2 33% Key Management Personnel 8* 1 13% Note : Key Management Personnel does not include the Board of Directors * Mr. Saket Newaskar, Director - Head of Transformation and Capabilities has resigned and ceased to be Key Managerial Personnel and Senior Management Personnel of the Company with effect from July 03, 2026 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 28% 20% 25% 27% 25% 26% 25% 22% 24% Permanent Workers 0% 0% 0% 0% 0% 0% 0% 0% 0% V. Holding, subsidiary and associate companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures: S l . Name of Holding/Subsidiary/ Indicate whether % Of Does the entity indicated No. Associate Companies/Joint Holding/ shares in column A, participate in Venture (A) Subsidiary/ held by the Business Responsibility Associate/Joint listed initiatives of listed entity? Venture entity (Yes/No) 1 Expleo Technology Germany GmbH Holding 71.05% No 2 Expleo Solutions Pte Ltd, Singapore Subsidiary 100% Yes 3 Expleo Solutions UK Ltd, UK Subsidiary 100% Yes 4 Expleo Solutions Inc, USA Subsidiary 100% Yes 5 Expleo Solutions LLC, Dubai Subsidiary 100% Yes 6 Expleo Solutions Arabia Limited Subsidiary 100% Yes Annual Report 2025-26 | 83 Expleo Solutions Limited BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT VI. CSR Details 24. (i) Whether CSR is applicable as per Section 135 of Companies Act, 2013 : Yes (ii) Turnover (in Rs.) 11,079,628,955 (iii) Networth (in Rs.) 7,607,918,058 VII. Transparency and Disclosures Compliances 25. Complaints/grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct (NGRBC) Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct FY 2025-26 FY 2024-25 Stakeholder Grievance Number of Number of Number of Number of group from Redressal complaints complaints complaints complaints whom Mechanism pending pending filed Remarks filed Remarks complaint is in Place resolution resolution during the during the received (Yes/No) at close of at close of year year the year the year Communities No 0 0 0 0 0 Investors Yes 0 0 0 0 0 (other than shareholders) Shareholders Yes 0 0 0 0 0 Employees Yes 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]