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Expleo Solutions: Submission Of Proceedings Of The 21St Annual General Meeting Of Expleo Solutions Limited (Formerly Known As SQS India BFSI Limited)

Dear Sir / Madam

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Proceedings of the 21st Annual General Meeting of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) held on Wednesday July 31 2019 at 3.30 p.m. at The Residency Towers The Town Hall 115 Sir Thyagaraya Road T Nagar Chennai - 600 017.

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

Thanking you