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| Exchange Received Time 01/08/2019 17:15:40 Exchange Disseminated Time 01/08/2019 17:15:47 Time Taken 00:00:07 | Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 21st Annual General Meeting of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited), held on Wednesday, July 31, 2019 at 3.30 p.m. at The Residency Towers, The Town Hall, 115, Sir Thyagaraya Road, T Nagar, Chennai - 600 017.
We request you to take the same on record and oblige.
Thanking you,
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