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
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.
Expleo Solutions Limited is an India-based global engineering, technology and consulting service provider. The Company provides software services, which includes software validation and verification services, software development and engineering consultancy services related to aerospace, automotive, defense and rail industry, and banking, financial services and insurance (BFSI). The Company has capabilities in various fields, such as artificial intelligence (AI) engineering, digitalization, hyper-automation, cybersecurity and data science. The Company has invested in four wholly owned subsidiaries in Singapore, the Unites States of America, the United Kingdom and the United Arab Emirates for market development and service delivery in the respective regions. Its subsidiaries include Expleo Solutions Pte. Ltd., Expleo Solutions UK Ltd., Expleo Solutions Inc. and Expleo Solutions FZE.