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 Saket Newaskar, Key Managerial Personnel (‘KMP’) and Senior Management Personnel (‘SMP’) has tendered his resignation from the Company with immediate effect due to personal reasons. The Company has accepted his resignation and will be relieved from his duties on the last working date, which will be intimated in due course. It has further informed that there is no other material reason for the resignation other than the reason mentioned in the resignation letter. 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-PoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024 are mentioned as Annexure-1.

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