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Expleo Solutions: Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Dear Sir / Madam

Receipt of Observation Letter with no adverse observations from BSE Limited and with no-objection from National Stock Exchange of India Limited for the proposed Scheme of Amalgamation (Scheme) pursuant to Sections 230 to 232 of the Companies Act 2013 providing for the merger of (1) Expleo India Infosystems Private Limited (Transferor Company-1) (2) Expleo Technologies India Private Limited (Transferor Company-2) (3) Expleo Engineering India Private Limited (Transferor Company-3) (4) Silver Software Development Centre Private Limited (Transferor Company-4) (hereinafter together referred to as Transferor Companies) with Expleo Solutions Limited (Transferee Company or the Company) and their respective Shareholders.

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