Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ....

SEC/SE/047/2026-27 Chennai, August 07, 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 August 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 Friday, August 14, 2026, inter-alia, 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 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 M. No. 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 CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG