The board of directors of Expleo Solutions Limited at its meeting held on February 7, 2024, Considered and approved the proposal for opening Company's new Branch in Israel in the name and style of "Expleo Solutions Limited, Israel."; Considered and approved the proposal of making investment of AED 150,000 in Expleo Solutions LLC, Dubai. Considered and approved taking on lease additional space for Company's business operations at 4B, 4th Floor, Prince Infocity-II, 283/3, 283/4, Rajiv Gandhi Salai (OMR), Kandanchavadi, Chennai - 600 096 with effect from April 01, 2024.