Expleo Solutions Limited’s Board has decided not to declare a dividend for the financial year, choosing instead to conserve resources to fund growth and capture new market opportunities. The decision was taken during a Board meeting held on July 09, 2026. This strategy aims to utilize the company's reserves effectively to achieve future expansion targets.

The Board has scheduled the Annual General Meeting (AGM) for Wednesday, August 26, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means to facilitate shareholder participation. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members will remain closed from Wednesday, August 19, 2026, to Wednesday, August 26, 2026 (both days inclusive) for the purpose of the AGM.

The meeting commenced at 07:15 p.m. and concluded at 09:45 p.m. on July 09, 2026. The disclosures regarding the meeting outcome were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars dated July 13, 2023, and December 31, 2024.

Key AGM Details

The information regarding the meeting outcome and AGM schedule will be available on the company’s investor website. S. Sampath Kumar, Company Secretary and Compliance Officer, signed the regulatory filing on July 09, 2026.

Expleo Solutions Ltd has accepted the resignation of Mr. Saket Newaskar from the positions of Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) effective immediately due to personal reasons. The company confirmed there are no material reasons for the resignation beyond those stated in his letter. Newaskar will be relieved from his duties on a final working date that will be communicated later.

The resignation was intimated to the stock exchanges pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Details of Resignation

The following table outlines the specifics of the regulatory disclosure regarding the change in personnel:

S. Sampath Kumar, Company Secretary and Compliance Officer of Expleo Solutions Limited, signed the regulatory filing on July 03, 2026.