Expleo Solutions Limited filed a regulatory disclosure with BSE Limited and National Stock Exchange of India Limited regarding the adjournment of its Board Meeting. The original meeting was scheduled for Monday, July 27, 2026, as intimated through letter SEC/SE/032/2026-27 dated July 22, 2026, with the agenda to consider dividend, if any, for the Financial Year 2025-26.
During the Board Meeting held on July 27, 2026, the Chairperson, with the consent of all directors present, decided to adjourn the meeting. The adjourned meeting will continue to be held on Tuesday, July 28, 2026, maintaining the same agenda to consider dividend for FY 2025-26.
The disclosure was signed by S. Sampath Kumar, Company Secretary and Compliance Officer (Membership No. FCS 3838), and was digitally signed on July 27, 2026 at 20:00:10 IST. The information is also available on the company's investor website at https://investors.expleo.com.
This filing represents a routine regulatory compliance disclosure under SEBI regulations regarding board meeting scheduling changes.