Expleo Solutions informs about newspaper advertisements

Expleo Solutions has informed that it enclosed a copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural (Regional Newspaper), both newspapers having electronic editions, in compliance with Sections 91 and 108 of the Companies Act, 2013, (as amended), read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, (as amended) and Regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provisions thereof, regarding Book Closure Period and dispatch of Notice convening the 27th Annual General Meeting (including details pertaining to e-Voting) and the Annual Report for the financial year ended March 31, 2025, to the Members of the company. The aforesaid information is also available on the website of the Company, viz https://investors.expleo.com/.
The above information is a part of company’s filings submitted to BSE.