Take Solutions Ltd Share Price

AGM Date: 11 Aug 2021

AGM 11/08/2021 We wish to inform the outcome of the Board of Directors meeting held on Thursday, June 24, 2021. (As Per BSE Announcement Dated on 24/06/2021) In compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 20th (Twentieth) Annual General Meeting of the Company along with the Annual Report for the FY 2020-21. (As per BSE Announcement Dated on 20/7/2021) Take Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2021 to Agust 11, 2021 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 11, 2021. (As Per BSE Announcement dated on 21.07.2021) We wish to inform the Stock Exchange that the Twentieth Annual General Meeting of the Company was held on August 11 2021. In this regard please find enclosed the following: i. Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I. ii. Report of Scrutinizer dated August 11 2021 pursuant to Section 108 of the Companies Act 2013 read with Rules made thereunder as Annexure - II. iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - III. We wish to inform the Stock Exchange that the Twentieth Annual General Meeting of the Company was held on August 11 2021. In this regard please find enclosed the following: i. Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I. ii. Report of Scrutinizer dated August 11 2021 pursuant to Section 108 of the Companies Act 2013 read with Rules made thereunder as Annexure - II. iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - III. (As Per BSE Announcement Dated on 8/12/2021 11:21:09 AM) Take Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.08.2021)

AGM Date: 23 Dec 2022

AGM 23/12/2022 In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for FY 2021-22 along with the Notice of the 21st (Twenty First) Annual General Meeting. (As Per BSE Announcement dated on 29.11.2022) We wish to inform that the Twenty First Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Friday, December 23, 2022, at 11.00 a.m. IST. through Video Conferencing ('VC') /Other Audio-Visual 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 Friday, December 16, 2022, to Friday, December 23, 2022 (both days inclusive). (As per BSE Announcement Dated on 01/12/2022) We wish to inform the Stock Exchange that the Twenty First Annual General Meeting ('AGM') of the Company was held on Friday, December 23, 2022. In this regard, please find enclosed the Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 23.12.2022) We wish to inform the Stock Exchange that the Twenty First Annual General Meeting ('AGM') of the Company was held on Friday, December 23, 2022. In this regard, please find enclosed the following: i. Report of Scrutinizer dated December 26, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure - I. ii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. (As Per BSE Announcement dated on 26.12.2022)

AGM Date: 14 Aug 2023

In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company along with the Annual Report for FY 2022-23. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, please find enclosed herewith, copies of the Notice of the 22nd (Twenty Second) Annual General Meeting of the Company to be held on August 14, 2023, published in newspapers, namely, Makkal Kural (Tamil) dated July 19, 2023 and Financial Express (English) dated July 20, 2023. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 20.07.2023) We wish to inform that the Twenty Second Annual General Meeting of the Shareholders of TAKE Solutions Limited will be held on Monday, August 14, 2023 at 11.00 a.m. IST. through Video Conferencing ('VC')/Other Audio-Visual Means ('OVAM') to transact the business as set out in the notice convening the said Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, August 8, 2023 to Monday, August 14, 2023(both days inclusive). (As Per BSE Announcement Dated on 26.07.2023) We wish to inform the Stock Exchange that the Twenty Second Annual General Meeting('AGM') of the Company was held on Monday, August 14, 2023. In this regard, please find enclosed the summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2023) We wish to inform the Stock Exchange that the Twenty Second Annual General Meeting ('AGM') of the Company was held on Monday, August 14, 2023. In this regard, please find enclosed the following: i. Report of Scrutinizer dated August 16, 2023, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure-I ii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II (As Per BSE Announcement Dated on 16/08/2023) Updated proceedings of the Twenty Second Annual General Meeting. (As Per BSE Announcement dated on 08.04.2024)

AGM Date: 14 Aug 2024

Outcome of the Board Meeting held on Thursday, May 30, 2024 In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 23rd (Twenty Third) Annual General Meeting of the Company along with the Annual Report for FY 2023-24. (As Per BSE Announcement dated on 20.07.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Scrutinizer''s Report and Voting Results of the Twenty Fourth Annual General Meeting held on Tuesday, September 30, 2025 (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 23 Oct 2021

Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Saturday, October 23, 2021, at 04.00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The EGM Notice along with the Explanatory Statement is available on the Company''s website at the link: https://www.takesolutions.com/Reports_Filings/2020-21/Final_EGM_Notice_Sept29_2021.pdf. We wish to inform the Stock Exchange that the Extra Ordinary General Meeting (EGM) of the Company was held on October 23 2021. In this regard please find enclosed the Summary of proceedings of the EGM as required under Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 10/24/2021 1:38:49 AM) In furtherance to our letter dated October 24 2021 please find enclosed the Report of Scrutinizer dated October 25 2021 pursuant to Section 108 of the Companies Act 2013 read with Rules made thereunder. (As Per BSE Announcement Dated on 10/25/2021) In furtherance to our letter dated October 24 and October 25, 2021, please find enclosed the Voting Results of the Extra Ordinary General Meeting ('EGM') of the Company as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Take Solutions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 26/10/2021)

EGM Date: 09 Oct 2024

Please find enclosed herewith the notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, October 9, 2024 at 11.00 A.M. Proceedings of Extra-Ordinary General Meeting held on October 9, 2024 (As Per BSE Announcement dated on 09.10.2024) Scrutinizer''s Report and Voting Results of the Extra Ordinary General Meeting held on October 9, 2024. (As Per BSE Announcement Dated on 11.10.2024)

EGM Date: 30 Jul 2025

EGM 30/07/2025 Please find enclosed herewith the Notice of Extra Ordinary General meeting scheduled to be held on Wednesday, July 30, 2025 (As Per BSE Announcement Dated on: 08/07/2025) Summary of Proceeding of the Extra Ordinary General Meeting held on July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) Scrutinizer Report and Voting Results of the Extra Ordinary General Meeting held on July 30, 2025 (As per BSE Announcement Dated on 01.08.2025)