This is a regulatory disclosure intimation submitted to BSE Limited and the National Stock Exchange of India Limited. The purpose of the document is to inform the exchanges about an upcoming meeting of the Board of Directors of Expleo Solutions Limited.
The Board meeting is scheduled to be held on Saturday, November 14, 2026. The agenda for the meeting includes the following two items:
1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2026.
2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026.
The document is signed by S. Sampath Kumar, who holds the positions of Company Secretary & Compliance Officer (FCS 3838). It is digitally signed by SESHADRI SAMPATH KUMAR on November 5, 2026, at 10:50:32 IST.
The company's registered office address is provided as: 6A, Sixth Floor, Prince InfoCity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR) Kandanchavadi, Chennai 600096, India. The company's contact details, CIN (L64202TN1998PLC066604), and GST Number (33AABCT0976G1ZG) are also included in the disclosure.
The financial impact of the matters to be considered is not quantified in this specific disclosure, as it serves as a notice for an upcoming meeting where the results will be approved.