Expleo Solutions Ltd.

Expleo Solutions has informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 18, 2022, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022; to consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022.

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