Take Solutions Ltd — Board/Management Information 2020

Nov 4, 2020

November 04, 2020

TAKE/BSE/2020-21

The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001

TAKE/NSE/2020-21

The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051

Sir/ Madam,

Sub: Notice of Board Meeting

Scrip: NSE- TAKE & BSE- 532890

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020 through video conference, to inter alia , consider and approve the Unaudited Financial results for second quarter and half year ended September 30, 2020.

Please take note of the same.

Thanking you.

Yours faithfully,

For TAKE Solutions Limited

Avaneesh Singh Company Secretary