Expleo Solutions Ltd.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Expleo Solutions has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 5, 2022 to Thursday, August 11, 2022 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 the company is proposed to be held on Thursday, August 11, 2022.

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