| <p>Expleo Solutions Ltd. announced the appointment of Mr. Bastien Georges Andre Lefranc (DIN: 11768456) as an Additional Director (Non-Executive, Non-Independent) with effect from November 14, 2026, subject to shareholder approval, following a recommendation by the Nomination and Remuneration Committee. Mr. Lefranc, who is the Group Chief Financial Officer of Expleo Group, was not debarred from holding the office of Director by any regulatory authority, and his brief profile is included in an annexure.</p> |