Pursuant to Regulation 30, this is to inform you the Mr. Rizwan Shaikmohammed, Director-Sales, USA and KMP and SMP of the Company has tendered his resignation on August 18, 2026 due to ....

SEC/SE/053/2026-27 Chennai, August 19, 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. Rizwan Shaikhmohammed, Director – Sales, USA and Key Managerial Personnel (“KMP”) and Senior Management Personnel (“SMP”) of the Company. 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. Rizwan Shaikhmohammed, Director – Sales, USA, Key Managerial Personnel (“KMP”) and Senior Management Personnel (“SMP”) has tendered his resignation from the Company on August 18, 2026, due to personal reasons. The Company has accepted his resignation, and he will be relieved of his duties with effect from the close of business hours of August 31, 2026. It is further informed that there is no other material reason for the resignation other than the reason mentioned above. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, 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. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sl. No Disclosure requirements Details 1 Reason for Change viz R e s i g n a t i o n o f Mr. Rizwan Shaikhmohammed, Re-appointment, Resignation, Director – Sales, USA, Key Managerial removal, death or otherwise Personnel (“KMP”) and Senior Management Personnel (“SMP”) of Expleo Solutions Limited (“the Company”) due to personal reasons. 2 Date of Appointment/ R e s i g n a t i o n w i t h effect from the close of re-appointment / cessation (as business hours of August 31, 2026. 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: Wednesday, August 19, 2026 9:57 AM To: Danish Reza; Swetha Sundar Raman Subject: FW: Rizwan Shaikh - Resignation as Senior Director Sales for Expleo Solutions Inc. Please prepare documents immediately to inform stock exchanges after Mani’s approval. EXPLEO Internal From: Manjunathan Chinnanagounder <Manjunathan.Chinnanagounder@expleogroup.com> Sent: Wednesday, August 19, 2026 9:51 AM To: SampathKumar Seshadri <SampathKumar.Seshadri@expleogroup.com> Cc: Phani Tangirala <Phani.Tangirala@expleogroup.com> Subject: Fw: Rizwan Shaikh - Resignation as Senior Director Sales for Expleo Solutions Inc. Hi Sampath FYI please. Thanks and Regards Manju EXPLEO Internal From: Rizwan Shaikhmohammed Sent: Tuesday, August 18, 2026 8:22 PM To: Manjunathan Chinnanagounder Cc: Saravanan Kannan Subject: Rizwan Shaikh - Resignation as Senior Director Sales for Expleo Solutions Inc. Dear Manju, I hereby tender my resignation due to personal reasons. It has been an absolute pleasure and a privilege being part of the Company, and I leave behind my very best wishes for your continued success in the future. You may intimate my above resignation to the necessary authorities as appropriate and oblige. Sincerely, Best Regards, Rizwan Shaikh Senior Director Sales Email: