Dear Sir / Madam
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Proceedings of the 22nd Annual General Meeting of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) held on Thursday August 27 2020 at 3.30 p.m. through Video Conference and Other Audio-Visual Means.
We request you to take the same on record and oblige.
Thanking you