Expleo Solutions Board Approves Postal Ballot for Shareholder Approval

Expleo Solutions Limited's Board of Directors, via a circular resolution on September 25, 2026, has approved the draft postal ballot notice. This notice will seek shareholder approval for certain matters. The company has set September 26, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from October 1, 2026, to October 30, 2026. M/s. V. Suresh Associates has been appointed as the scrutinizer for the e-voting process. The postal ballot notice and explanatory statement will be circulated and filed with stock exchanges in due course.