Dear Sir/Madam, Please find attached the Investor presentation on the composite Scheme of Amalgamation ('Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013, approved by the Board of Directors of the Company on July 09, 2021, providing for the merger of (1) Expleo India Infosystems Private Limited (2) Expleo Technologies India Private Limited (3) Expleo Engineering India Private Limited (4) Silver Software Development Centre Private Limited with Expleo Solutions Limited and their respective Shareholders. You are requested to take the above on record and oblige. Thanking you,