NSECopy of Newspaper Publication4d ago · 31 Jul 2026, 03:56 pm
Copy of Newspaper Publication
Expleo Solutions Limited · EXPLEOSOL
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Expleo Solutions Limited has published a copy of newspaper advertisements regarding the 28th Annual General Meeting, e-voting information, and book closure for the financial year ended March 31, 2026.
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Expleo Solutions Limited has informed the Exchange about Copy of Newspaper Publication
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SQS_31072026155600_IntimationofPostAGMNewspaperAdthroughVC31072026.pdf
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SEC/SE/046/2026-27
Chennai, July 31, 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 Advertisements towards conducting 28th Annual General
Meeting through Video Conferencing/Other Audit Visual Means (VC/OAVM) facility,
Evoting information and Book Closure.
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 compliance with Sections 91 and 108 of the Companies Act, 2013, (as amended),
read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014,
(as amended) and Regulations 42 and 44 of the SEBI (Listing Obligations and Diclosure
Requirement) Regulations, 2015 and other applicable provisions thereof, regarding Book Closure
Period and dispatch of Notice convening the 28th Annual General Meeting (including details
pertaining to e-Voting) and the Annual Report for the financial year ended March 31, 2026, to the
Members of Expleo Solutions Limited.
The aforesaid information is also available on the website of the Company, viz
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
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