Pursuant to Regulation 24 A of SEBI (LODR) Regulations, 2015, as amended, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2026.

Expleo Solutions Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, certified by practicing company secretaries Alagar & Associates LLP. The report examined compliance with SEBI regulations including LODR 2015, SAST 2011, and Depositories Regulations 2018. All 13 compliance areas reviewed showed satisfactory compliance. The company maintained proper secretarial standards, adopted and updated policies as required, maintained a functional website with timely disclosures, had no disqualified directors, preserved documents properly, conducted performance evaluations, obtained prior audit committee approval for related party transactions, made timely disclosures under Regulation 30, and complied with insider trading regulations. No actions were taken by SEBI or stock exchanges against the company. No deviations, observations, or penalties were reported.