TAKE 12012023115937 Reg74 5 Final

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~ TAKE® Enabling Business Efficiencies

TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE

January 12, 2023

TAKE/BSE/2022-23 TAKE/NSE/2022-23
The Manager The Manager-Listing Department
Dept. of Corporate Services-Listing National Stock Exchange of India Limited
BSE Limited, Exchange Plaza,
P.J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East),
Mumbai - 400001 Mumbai - 400051
Scrip Code: 532890 Symbol: TAKE

The Vice President The Vice President


National Securities Depository Limited Central Depository Services {India) Limited
Trade World, 'A' Wing, 4th Floor Kamala Mills Marathon Futurex, A-Wing 25th Floor, Mafatlal
Compound Senapati Bapat Marg, Lower Parel Mills Compound, NM Joshi Marg, Lower Parel
Mumbai - 400 013 Mumbai - 400 013

Dear Sir/ Madam,

Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

We are enclosing herewith certificate dated January 3, 2023, issued by Link lntime India Private Limited,
Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of SEBI
(Depositories and Participants) Regulations 2018.

Please take note of the same.

Thanking you.

Yours sincerely,
For TAKE Solutions Limited

Srinivasan. P
Company Secretary
Encl: As above

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I/. TAKE SOLUTIONS LIMITED
.5II,
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» Registered & Corporate Office : No: 27, Tank Bund Road , Nungambakkam, Chennai • 600 034
,('¢:>1:~~~~.. CIN : L63090TN2000PLC046338; GSTIN : 33AABCT3684M1Z0 www.takesolutions.com
:;-:-J,::,~---c.:c,:,~)'.;~~ Tel: +91446611 0700/01
LINK lntime Link Intime India Pvt Ltd.
• CIN : U67 190MH1999 PTC118368
C-101, 247 Park, L.B.S. Marg,
Vikhroli (West), Mumbai - 400 083
Phone: +91 22 4918 6000
Fax: +91 22 4918 6060
Email: mumbai@linkintime.co.in
We bsite: www.linkintime.co.in

Date: 03-01-2023

Take Solutions Limited


No. 27, Tank Bund Road
Nungambakkam
Chennai - 600034
Tamil Nadu

Subject: Confirmation Certificate under Reaulatjon 74{5} of securities and Exchange Board
of India <Depositories and Participants} Regulations. 201s.
Dear Madam/ Sir,

I n reference to the above captioned regulation, we hereby confirm that the securities received from the
depository participants for dematerialisation during the quarter ended 31st December 2022, were confirmed
(accepted/ rejected) to the depositories by us and that securities comprised in the said certificates have
been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been
confirmed/ rejected and the security certificates received were mutilated and cancelled after due verification
by the depository participant and the name of the depositories have been substituted in the register of
members as the registered ow ner within the prescribed timelines. We request you to kindly take note of
the above in your records.

Tilanking You,

Yours faithfully,
For Link Intime India Private Limited

~
Pradeep Mckale
Assistant Vice President - Corporate Registry

Part of Link Group I Corporate Ma rkets

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