Expleo Solutions: Outcome of Board Meeting

Dear Sir
We wish to inform you that the Board of Directors at its meeting held on March 29 2019 inter alia considered the following:

a. Fixed the final buyback price of Rs. 550/- (Rupees Five hundred and Fifty only) per equity of the Company (Equity Share) (the Buyback Price)
b. Fixed Friday April 12 2019 as the Record Date in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 9(1) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 (the Buyback Regulations)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.30 p.m.

You are requested to take the above on record and oblige.