Expleo Solutions Ltd.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Expleo Solutions has informed that the tenure of V. Chandrasekharan and Associates, Chartered Accountants, as Internal Auditor of the Company, has come to an end on March 31, 2024 and consequently, ceased to be the Internal Auditor of the Company with effect from end of day on March 31, 2024. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned as Annexure-1.

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