Take Solutions Ltd — Board/Management Information 2021

Jun 18, 2021

TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE

June 18, 2021

TAKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001

TAKE/NSE/2021-22 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, June 24, 2021 through video conference, to inter alia, consider and approve the Audited Financial results for the fourth quarter and financial year ended March 31, 2021.

Please take note of the same.

Thanking you.

Yours faithfully, For TAKE Solutions Limited

P. Surasan

Srinivasan P Company Secretary

TAKE SOLUTIONS LIMITED Registered & Corporate Office: No: 27, Tank Bund Road, Nungambakkam, Chennai - 600 034 CIN: L63090TN2000PLC046338; GSTIN: 33AABCT3684M1Z0 Tel: +91 44 6611 0700/01

www.takesolutions.com