Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in reference to Company letter dated June 27, 2025, we would like to inform you that Board at its meeting held today on May 13, 2026, considered and approved the proposal to invest Euros 0.2 million equivalent and rounded off to Rs, 2,10,00,000/- divided into 21,00,000 equity shares of INR 10/- each in the share capital of Expleo Solutions GIFT IFSC Limited, Gujarat, India, the Company under Incorporation, as paid-up share capital, thereby , it will be wholly owned subsidiary of the Company post investments.