Take Solutions Ltd

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.