Expleo Solutions Limited inform that the Board of Directors of the Company at its meeting held on May 23, 2024 approved the appointment of M/s M. Alagar & Associates, Company Secretaries in Practice, PCS membership No. FCS 7488 as Secretarial Auditor of the Company, for a period of 1 (one) year with effect from April 1, 2024 till March 31, 2025