Expleo Solutions Ltd - Announcement under Regulation 30 (LODR)-Change in Management

The Company has informed that the Shareholders of the Company at the 26h Annual General Meeting held on August 29, 2024, has approved the appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as an Independent Director of the Company for a period of 5 years, with effect from June 14, 2024 till June 13, 2029.