TeamLease Services Limited ('TeamLease/Company') - Submission of certified true copy of Board
Resolution(s) passed at the Meeting of Board of Directors of the Company held on February 03,
2023 for Buyback of Equity Shares, subject to approval of Shareholders, by way of tender offer from
existing shareholders, pursuant to the provisions of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended ('Buyback Regulations') and the Companies Act,
2013, as amended.
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