Expleo Solutions Ltd.

SQS India BFSI has informed that a meeting of the Board of Directors of the Company will be held on April 28, 2016, to consider and approve the Audited Financial Results of the company for the quarter and year ending March 31, 2016, and recommendation of Final Dividend, if any, for the financial year ending March 31, 2016. Further, in accordance with the Code of Conduct to regulate, monitor and report trading by insiders of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from April 18, 2016 and shall reopen on May 02, 2016.

The above information is a part of company’s filings submitted to BSE.