Expleo Solutions Ltd Share Price

AGM Date: 11 Aug 2022

AGM 11/08/2022 Expleo Solutions Limited has informed the Exchange about Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (As Per BSE Announcement dated on 18.05.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 5, 2022 to Thursday, August 11, 2022 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, for the financial year ended March 31, 2022. The Annual General Meeting of Expleo Solutions Limited is proposed to be held on Thursday, August 11, 2022. In this regard, we enclose herewith the details of book closure. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Dear Sir / Madam, This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Thursday, August 4, 2022 as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 24th Annual General Meeting of the Company scheduled to be held on Thursday, August 11, 2022. You are requested to take the above on record and oblige. Thanking you, (As Per BSE Announcement dated on 19.07.2022) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 24th Annual General Meeting of Expleo Solutions Limited, held on Thursday, August 11, 2022 at 3.30 p.m. IST, through Video Conference and Other Audio-Visual Means. We request you to take the same on record and oblige. Thanking you, Dear Sir/ Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, we submit herewith the Scrutinizer Report for the 24th Annual General Meeting of Expleo Solutions Limited, held on Thursday, August 11, 2022 at 3.30 p.m. IST, through Video Conference and Other Audio-Visual Means. We request you to take the same on record and oblige. Thanking you, (As per BSE Announcement Dated on 12/08/2022) Expleo Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)

AGM Date: 10 Aug 2023

Outcome of the Meeting of Board of Directors held on May 25, 2023. Recommended payment of Rs. 5/- (Rupees Five Only) per equity share (@ 50% per equity share of Rs. 10/- each) as the Final Dividend for the financial year ended March 31, 2023 to the shareholders of the Company. The Final Dividend, if declared by the Shareholders in the ensuing AGM to be held on August 10, 2023, it will be paid on or before September 09, 2023. The Record Date for the purpose of determining eligibility of shareholders entitled to receive the final dividend shall be Friday, July 14, 2023. Please find enclosed a copy of Newspaper Advertisement published in financial Express (All India Edition) and Makkal Kural (Regional Newspaper), both newspaper having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter alia, intimating the members that 25th Annual General Meeting of the Company will be held on Thursday August 10, 2023 through VC/OAVM facility. (As Per BSE Announcement dated on 16.07.2023) Newspaper publication for e-Voting and Book Closure pursuant to Section 92 and 108 of Companies act (as amended) and Regulation 42 and 44 of SEBI (LODR) Regulations , 2015 (As Per BSE Announcement dated on 19.07.2023) Proceeding of 25th Annual General Meeting of the Company Amendment for Alteration of Object Clause in the Memorandum of Association (As per BSE Announcement Dated on 10/08/2023)

AGM Date: 29 Aug 2024

The 26th Annual General Meeting (AGM) of the Company is proposed to be held on Thursday, August 29, 2024 through Video Conference or Other Audio-Visual Means. Notice of 26th Annual General Meeting of the Company (As Per BSE Announcement Dated on 06.08.2024) The Company informs the Stock Exchanges that the Shareholders of the Company at 26th Annual General Meeting held today i.e. August 29, 2024 has approved the appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Statutory Auditor of the Company for a period of five years from conclusion of 26th AGM until conclusion of 31st AGM of the Company Proceeding of 26th Annual General Meeting of the Company The Company informs the Stock Exchanges that the Shareholders of the Company at the 26th Annual General Meeting held on August 29, 2024 has approved the appointment of Mr. Phani Tangirala (DIN: 01871595) as Director of the Company for a period of three years with effect from August 01, 2024 to July 31, 2027 with requisite majority The Company has informed that the Shareholders of the Company at the 26h Annual General Meeting held on August 29, 2024, has approved the appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as an Independent Director of the Company for a period of 5 years, with effect from June 14, 2024 till June 13, 2029 The Company has informed the Exchanges about Scrutinizer Report and Combined voting Results of 26th Annual General Meeting held on August 29, 2024. (As per BSE Announcement Dated on 29/08/2024)

EGM Date: 02 Aug 2022

COM: 02/08/2022 Dear Sir / Madam, As per the Order from the National Company Law Tribunal, Chennai Bench dated June 8, 2022, the Company hereby submit the Notice & Explanatory Statement along with Annexures for the National Company Law Tribunal convened Shareholders Meeting of the Company scheduled to be held on Tuesday, August 2, 2022 at 10.00 a.m. IST. You are requested to take the above on record and oblige. Thanking you, Dear Sir / Madam, This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Tuesday, July 26, 2022 as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing National Company Law Tribunal convened Shareholders Meeting of the Company scheduled to be held on Tuesday, August 2, 2022. You are requested to take the above on record and oblige. Thanking you, (As Per BSE Announcement dated on 30.06.2022) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of National Company Law Tribunal ('NCLT') convened Unsecured Creditors Meeting of Expleo Solutions Limited, held on Tuesday, August 2, 2022 at 12.30 p.m. through Video Conference and Other Audio-Visual Means along with Scrutiniser Report. We request you to take the same on record and oblige. Thanking you, Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of National Company Law Tribunal ('NCLT') convened Shareholders Meeting of Expleo Solutions Limited, held on Tuesday, August 2, 2022 at 10.00 a.m. through Video Conference and Other Audio-Visual Means along with Scrutiniser Report. We request you to take the same on record and oblige. Thanking you, (As Per BSE Announcement Dated on 02.08.2022) Expleo Solutions Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)