Expleo Solutions Ltd.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Expleo Solutions has informed that the Special Business as set out in the Postal Ballot Notice dated Friday, May 12, 2023, has been passed by the members of the Company through Postal Ballot (Remote e-Voting) with requisite majority on Thursday, June 20, 2023, being the last date of the Remote e-Voting. In this regard, it has enclosed, the following: Voting results of the said Postal Ballot through Remote e-Voting process and Report of Scrutiniser dated June 21, 2023, on Remote e-Voting process. The results of Postal Ballot 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. 

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