TAKE SOLUTIONS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Postal Ballot along with the Explanatory Statement (including detailed instructions for remote e-voting) of the Company. The Postal Ballot Notice along with the Explanatory Statement is available on the Company''s website at the link: https://www.takesolutions.com/Reports_Filings/2022-23/Take_Postal_Ballot_Notice_FY22-23.pdf