Take Solutions Ltd — Capital/Financing Update 2023

Apr 1, 2023

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April 1, 2023

TAKE/BSE/2023‐24 TAKE/NSE/2023‐24 The Manager The Manager‐Listing Department Dept. of Corporate Services‐Listing National Stock Exchange of India Limited BSE Limited, Exchange Plaza, P. J. Towers, Dalal Street, Bandra ‐ Kurla Complex, Bandra (East), Mumbai ‐ 400001 Mumbai ‐ 400051 Scrip Code: 532890 Symbol: TAKE

Dear Sir/ Madam,

‐ Sub: Intimation regarding Divestment of Step Down Subsidiary Company

With reference to the captioned subject, we would like to inform you that Navitas Life Sciences Company Limited, Thailand, a Step‐Down Subsidiary of TAKE Solutions Limited has been divested with effect from March 30, 2023.

The details in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are provided below:

	S. No	Particulars		Details of entity dissolved
	a)	the amount and percentage of the turnover orrevenue or income and net worth contributedby such unit or division of the listed entityduring the last financial year		For FY 2021‐22Revenue: INR 25,461,489% of Revenue: 0.39%Net Worth: (INR 23,299,891)% of Net Worth: ‐1.29%
	b)	date on which the agreement for sale has beenentered into;		March 30, 2023
	c)	theexpecteddateofcompletionofsale/disposal		March 31, 2023
	d)	considerationreceivedfromsuchsale/disposal;		USD 1,85,495

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	e)	whether the transaction would fall withinrelated party transactions? If yes, whether thesame is done at “arms length”;	No

Thanking you,

Yours faithfully, For TAKE Solutions Limited

PATTABHIRAM Digitally signed by PATTABHIRAMAN SRINIVASAN AN SRINIVASAN Date: 2023.04.01 10:33:42 +05'30'

Srinivasan. P Company Secretary