Take Solutions Ltd — AGM Information 2020

Sep 3, 2020

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September 03, 2020

TAKE/BSE/ 2020-21

TAKE/NSE/ 2020-21

The Secretary Dept. of Corporate Service Listing Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai - 400001 BSE Code: 532890

The Secretary- Listing Department National Stock Exchange of India Limited Bandra-Kurla Complex, Bandra(East) Mumbai - 400051 NSE Code: TAKE

Sub: Annual General Meeting and Book Closure

Sir/ Madam,

We wish to inform that the Nineteenth Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Friday, September 25, 2020 at 4.30 p.m. IST. through Video Conferencing (“VC”) /Other AudioVisual Means (“OAVM”) to transact the business as set out in the notice convening the said Annual General Meeting which was already mailed to all the shareholders of the Company.

We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive).

Kindly do the needful.

Thanking You

Yours Faithfully

For TAKE Solutions Limited

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Avaneesh Singh Company Secretary

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Encl: Format for the intimation of Book Closure

Cc: 1) National Securities Depository Ltd. Trade World, Kamal Mills Compound, Lower Parel, Mumbai- 400 013.

1. Central Depository Services (I) Ltd P. J. Towers Dalal Street, Mumbai- 400 023.

2. Link Intime India Pvt Ltd. C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai- 400 083.

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INTIMATION OF BOOK CLOSURE/ RECORD DATE BY LISTED COMPANIES TO THE STOCK EXCHANGE

September 03, 2020

TAKE/BSE/ 2020-21

TAKE/NSE/ 2020-21

The Secretary Dept. of Corporate Service Listing Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai - 400001 BSE Code: 532890

The Secretary- Listing Department National Stock Exchange of India Limited Bandra-Kurla Complex, Bandra(East) Mumbai - 400051 NSE Code: TAKE

ATTENTION: MARKET OPERATIONS DEPARTMENT

NAME OF THE COMPANY: TAKE Solutions Limited

SECURITY CODE	TYPE OFSECURITY	BOOK CLOSUREFROMTO	PURPOSE
532890/ TAKE	EQUITY	September 19, 2020 - September 25, 2020[Both days inclusive]	ANNUAL GENERALMEETING

For TAKE Solutions Limited

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Avaneesh Singh Company Secretary

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Cc: 1) National Securities Depository Ltd. Trade World, Kamal Mills Compound, Lower Parel, Mumbai- 400 013.

1. Central Depository Services (I) Ltd P. J. Towers, Dalal Street, Mumbai- 400 023.

2. Link Intime India Pvt Ltd. C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai- 400 083.