Shareholders meeting

SEC/SE/055/2026-27 Chennai, August 27, 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: Submission of Voting Results (Remote e-Voting) along with Scrutiniser Report of 28th Annual General Meeting of the Company. Dear Sir / Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, we wish to inform that the Ordinary Business as set out in the Notice of 28th Annual General Meeting dated July 28, 2026, has been passed by the members of the Company with requisite majority on Wednesday, August 26, 2026. In this regard, please find enclosed herewith, the following: 1. Combined voting results (i.e., result of remote e-voting together with that of e-voting conducted at the AGM). 2. Report of Scrutiniser dated August 27, 2026, on Remote e-Voting process. Further, the Voting Results and Scrutiniser Report are also being displayed on Company’s website at https://investors.expleo.com/ and on the e-Voting website of CDSL at www.evotingindia.com. We request you to take the same 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 Voting Results Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 General information about company Scrip code 533121 NSE Symbol EXPLEOSOL MSEI Symbol NOTLISTED ISIN INE201K01015 Name of the company EXPLEO SOLUTIONS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-08-2026 Start time of the meeting 03:30 PM End time of the meeting 05:10 PM Scrutinizer Details Name of the Scrutinizer Mr. V. Suresh Firms Name V. Suresh Associates, Practising Company Secretaries Qualification CS Membership Number FCS 2969 Date of Board Meeting in which appointed 09-07-2026 Date of Issuance of Report to the company 27-08-2026 Voting results Record date August 19, 2026 Total number of shareholders on record date 30,511 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 49 No. of resolution passed in the meeting 3 1. Resolution required: (Ordinary / Special) Ordinary Resolution - To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, with the reports of the Board of Directors’ and Auditor’s thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and Auditor’s Report thereon. Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting No. of shares No. of votes % of Votes No. of votes No. of votes % of votes % of Votes held polled polled on – in favour – against in favour on against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)] (7)=[(5)/(2)]* (3)=[(2)/(1)]* *100 100 E-Voting 11026058 11026058 100 11026058 0 100 0 Poll 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (a) 11026058 11026058 100 11026058 0 100 0 E-Voting 127336 1091 0.86 1091 0 100 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (b) 127336 1091 0.86 1091 0 100 0 E-Voting 4366345 234845 5.38 234822 23 99.99 0.01 Public- Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (c) 4366345 234845 5.38 234822 23 99.99 0.01 Grand Total (a) + (b) +(c) 15519739 11261994 72.57 11261971 23 99.99 0.01 Whether resolution is Pass or Not. Yes 2. Resolution required: (Ordinary / Special) Ordinary Resolution - To appoint a Director in place of Mr. Phani Tangirala (DIN: 01871595), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment. Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting No. of No. of votes % of Votes No. of votes No. of votes % of votes in % of Votes shares held polled polled on – in favour – against favour on against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11026058 11026058 100 11026058 0 100 0 Poll 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (a) 11026058 11026058 100 11026058 0 100 0 E-Voting 127336 1091 0.86 1091 0 100 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (b) 127336 1091 0.86 1091 0 100 0 E-Voting 4366345 234845 5.38 234822 23 99.99 0.01 Public- Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (c) 4366345 234845 5.38 234822 23 99.99 0.01 Grand Total (a) + (b) +(c) 15519739 11261994 72.57 11261971 23 99.99 0.01 Whether resolution is Pass or Not. Yes 3. Resolution required: (Ordinary / Special) Ordinary Resolution - To declare a Final Dividend of Rs.110/- per share of the face value of Rs.10/- each for the Financial Year 2025-26. Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting No. of No. of votes % of Votes No. of votes No. of votes % of votes in % of Votes shares held polled polled on – in favour – against favour on against on (1) (2) outstanding (4) (5) votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 11026058 11026058 100 11026058 0 100 0 Poll 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (a) 11026058 11026058 100 11026058 0 100 0 E-Voting 127336 1091 0.86 1091 0 100 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (b) 127336 1091 0.86 1091 0 100 0 E-Voting 4366345 234850 5.38 234775 75 99.97 0.03 Public- Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Sub Total (c) 4343393 234850 5.38 234775 75 99.97 0.03 Grand Total (a) + (b) +(c) 15519739 11261999 72.57 11261924 75 99.99 0.01 Whether resolution is Pass or Not. Yes For Expleo Solutions Limited S. Sampath Kumar Company Secretary and Compliance Officer Membership No. FCS 3838