Resignation

SEC/SE/028/26-27 Chennai, July 03, 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 under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Mr. Saket Newaskar, Key Managerial Personnel (“KMP”) and Senior Management Personnel (“SMP”). Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Saket Newaskar, Key Managerial Personnel (“KMP”) and Senior Management Personnel (“SMP”) has tendered his resignation from the Company with immediate effect due to personal reasons. The Company has accepted his resignation and will be relieved from his duties on the last working date, which will be intimated in due course. It is further informed that there is no other material reason for the resignation other than the reason mentioned in the resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 are mentioned below as Annexure-1. 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 Annexure-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024. Sl. No Disclosure requirements Details 1 Reason for Change viz R e s i g n a t i o n o f Mr. Saket Newaskar, Key Re-appointment, Resignation, Managerial Personnel (“KMP”) and Senior removal, death or otherwise Management Personnel (“SMP”) of Expleo Solutions Limited due to personal reasons. 2 Date of Appointment/ R e s i g n a t i o n w i t h immediate effect. re-appointment / cessation (as applicable) & term of appointment/ re-appointment. 3 Brief Profile (In case of Not Applicable Appointment) 4 Disclosure of relationship between Not Applicable directors (In case of Appointment) Thanking you, Yours faithfully, For Expleo Solutions Limited S. Sampath Kumar Company Secretary and Compliance Officer Membership 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 Danish Reza From: SampathKumar Seshadri Sent: July 3, 2026 6:58 PM To: Danish Reza; Swetha Sundar Raman Subject: Fw: Formal Resignation Get Outlook for Android EXPLEO Internal From: Phani Tangirala <Phani.Tangirala@expleogroup.com> Sent: Friday, 03 July 2026 18:56:13 To: SampathKumar Seshadri <SampathKumar.Seshadri@expleogroup.com> Cc: Mani Palaniappan <periakaruppan.palaniappan@expleogroup.com> Subject: Fw: Formal Resignation Regards Phani Tangirala M. +91 96771 23534 EXPLEO Internal From: Saket Newaskar < > Sent: Friday, July 3, 2026 5:20:26 pm To: Phani Tangirala < >; Ralph Gillessen < > Subject: Formal Resignation Hi Ralph and Phani As discussed i will be pursuing other opportunities going forward and would like to convey my formal resignation. Hope to be relieved by mid August. Happy to support any transition needed. Warm regards Saket Get Outlook for Android EXPLEO Internal