Take Solutions Ltd — Major Shareholding Notification 2021

Apr 9, 2021

TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE

April 9, 2021

TAKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 532890

TAKE/NSE/2021-22 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: TAKE

Dear Sir/Madam,

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, the Company has received the intimation from its Promoters and Promoters group including the Persons Acting in Concert (PAC) for the year ended March 31, 2021. Copy of the same is enclosed herewith.

Please take note of the same.

Thanking you.

Yours sincerely, For TAKE Solutions Limited

Srinivasan. P Company Secretary

Encl: As above

TAKE SOLUTIONS LIMITED

Registered & Corporate Office : No: 27, Tank Bund Road, Nungambakkam, Chennai - 600 034 CIN: 1.63090TN2000PLC046338; GSTRF: 33AABCT3684M1Z0 Tel: +91-44-6611-0700/01

www.takesolutions.com

Company Registration No. 200414992D

Take Solutions Pte Ltd

April 8, 2021

TAKE/BSE/2021-22 The Manager Dept. of Corporate Services-Listing Bombay Stock Exchange Limited. P. J. Towers, Dalal Street. Mumbai - 400001 Security Code: 532890

TAKE/NSE/2021-22 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: TAKE

Dear Sir/Madam,

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, we hereby declare and confirm that we, along with Persons Acting in Concert (PAC), have not made any encumbrance over the shares held by us, directly or indirectly, during the financial year ended March 31, 2021.

Please take note of the same.

Thanking you.

Yours sincerely, For TAKE Solutions Pte. Ltd.

$00001$

Authorized Signatory

Copy To:

• (1) Members of the Audit Committee TAKE Solutions Limited No:27, Tank Bund Road, Nungambakkam, Chennai-600 034
• (2) The Company Secretary & Compliance Officer TAKE Solutions Limited No:27, Tank Bund Road, Nungambakkam, Chennai-600 034

10 Anson Road, #34-15 International Plaza, Singapore - 079903 Tel: +65 6223 1232, Fax: +65 6222 2544

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Singapore

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www.takesolutions.com