TAKE SOLUTIONS LTD. - Summary Of Proceedings Of Extra Ordinary General Meeting Of The Company

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.