Expleo Solutions informs about board meeting

Expleo Solutions has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025; 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2025.

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