SEC/SE/016/22-23

Chennai, June 21, 2022

BSE Limited,

National Stock Exchange of India Limited,

Phiroze Jeejeebhoy Towers,

Exchange Plaza, C-1, Block G,

P J Towers, Dalal Street,

Bandra Kurla Complex,

Mumbai - 400 001

Bandra (East),

Scrip Code: 533121

Mumbai - 400 051

Scrip Code: EXPLEOSOL

Sub: Submission of Newspaper Advertisement towards convening of Shareholders and Creditors Meeting as per Hon'ble National Company Law Tribunal, Chennai Bench.

Dear Sir/Madam,

Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per the directions of Hon'ble National Company Law Tribunal, Chennai Bench, please find enclosed a copy of Newspaper Advertisement published in Business Line (All India Edition - English Language), Navbharat Times (All India Edition - Hindi Language) and Makkal Kural (Chennai Edition - Tamil Language) intimating the proposed Meeting of Shareholders and Meeting of Unsecured Creditors on 2nd August, 2022 (Tuesday) at 10.00 a.m. and 12.30 p.m. IST, respectively.

You are requested to take the above on record and oblige.

Thanking you,

Yours faithfully,

For Expleo Solutions Limited

SESHADRI SAMPATH KUMAR

Digitally signed by

SESHADRI SAMPATH KUMAR

Date: 2022.06.21 17:53:24 +05'30'

S. Sampath Kumar

Company Secretary and Compliance Officer

Membership No. FCS 3838

Encl. As above

Expleo Solutions Ltd.

6A, Sixth Floor, Prince InfoCity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR)

Kandanchavadi, Chennai 600096 • India • T. +91 44 4392 3200

CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG

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Expleo Solutions Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 13:14:07 UTC.