Take Solutions Ltd

We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday February 14 2023 approved the following:1. Unaudited financial results of the Company (Standalone) and together with its subsidiaries (Consolidated) for the quarter ended December 31 2022 as recommended by the Audit Committee. Copy of the same in the prescribed format in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) (LODR) Regulations 2015 along with the Limited Review Report by the Statutory Auditors is enclosed herewith as Annexure-I2. Appointment of Ms. Kiran Sharma (DIN: 00095745) as an Additional Director (Non-Executive Independent Category) of the Company w.e.f February 14 2023 subject to the approval of the shareholders.The requisite details of the appointment as required under SEBI LODR read with SEBI CircularCIR/CFD/CMD/4/2015 dated September 9 2015 are given in Annexure-II.