News Announcement

Expleo Solutions: Submission Of 20Th Annual General Meeting Notice & Newspaper Advertisement On E-Voting Information, Book Closure And Cut-Off Date

Dear Sir/Madam,

Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural intimating the Members about the completion of dispatch of Annual Report for the year 2017-18 and E-voting Information & Book Closure. Also attached herewith the 20th Annual General Meeting Notice of the Company.

We request you to take the same on record and oblige.

Thanking you,

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