The Board of Directors of Expleo Solutions Limited ('the Company') at its adjourned meeting held today i.e., Tuesday, July 28, 2026, has inter-alia considered, approved and recommended payment of Rs. 110/- (Rupees One Hundred and Ten Only) per Equity Share (@1100% per Equity Share of Rs. 10/- each) as the Final Dividend for the financial year ended March 31, 2026, to the shareholders of the Company. The Final Dividend, if declared by the Shareholders in the ensuing\r\n28th Annual general Meeting to be held on Wednesday, August 26, 2026, will be paid on or before Friday, September 25, 2026.