TAKE SOLUTIONS LTD. - Scrutinizer'S Report And Voting Results Of The Twenty Second Annual General Meeting

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