Expleo Solutions Ltd.

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Expleo Solutions has informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 22, 2025: 1. To consider and approve the Audited Standalone Financial Results of the Company for the Financial Year ended March 31, 2025. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the Financial Year ended March 31, 2025.

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