Take Solutions has announced ambitious plans to establish AI-enabled 'One Minute Clinic' units across India, marking a strategic entry into the country's rapidly expanding preventive healthcare sector. The initiative represents the company's long-term strategy to build scalable capabilities in AI-driven preventive healthcare and digital health solutions.

Strategic Market Entry

The company plans to directly import fully integrated smart health units from China, leveraging one of the world's most advanced markets for digital and AI-enabled healthcare infrastructure. This approach is expected to accelerate deployment timelines and enable efficient delivery of globally established preventive health technology to the Indian market.

Addressing Healthcare Gaps

India's preventive healthcare landscape presents significant opportunities driven by substantial unmet needs. The market statistics reveal critical healthcare challenges that the One Minute Clinic model aims to address:

• Over 30% of Indians suffer from sleep-related issues
• Nearly 25% of adults show early signs of metabolic disorders such as prediabetes
• 1 in 4 adults face cardiovascular risk
• Limited access to convenient and affordable preventive screening outside major hospital networks

Technology and Service Offerings

The AI-powered One Minute Clinic units are designed to deliver comprehensive preventive healthcare services within minutes. The compact units will provide:

• Rapid self-service preventive screenings
• AI-assisted measurement of key vital health parameters
• Instant digital health reports
• Early risk detection for lifestyle diseases
• Integrated pathways for teleconsultation and diagnostic follow-ups

Scalable Deployment Vision

Given India's population scale and density, TAKE Solutions believes the One Minute Clinic model has significant multi-location deployment potential. The company envisions a measured rollout across residential clusters, workplaces, and organized public spaces, potentially creating a network capable of supporting millions of preventive screenings annually.

Leadership Perspective

"Preventive healthcare will be one of the defining pillars of India's future health system," said Parmeshvar Dhangare, Director of TAKE Solutions. "Through the planned One Minute Clinic initiative, we aim to explore scalable ways to make early health screening more accessible, intelligent, and affordable, while supporting a shift toward data-driven and preventive healthcare models."

Long-term Strategic Framework

This initiative forms part of TAKE Solutions' broader roadmap to build capabilities across multiple areas of digital healthcare. The company's strategic focus includes:

• AI-driven diagnostics and risk scoring
• Preventive health analytics
• Digital health infrastructure development
• Community-based healthcare delivery models

As preventive healthcare becomes a national priority, the company aims to align its long-term technology strategy with India's structural healthcare transformation, positioning itself to participate in the next wave of healthcare innovation.

Take Solutions Limited has announced significant changes in its key management personnel following a Board meeting conducted on 28th January 2026. The company has disclosed both a resignation and appointment in the crucial role of Company Secretary and Compliance Officer, ensuring continuity in corporate governance functions.

Board Meeting Outcomes

The Board of Directors convened at the company's registered office on Wednesday, 28th January 2026, from 5:30 PM to 6:00 PM. The meeting addressed critical organizational changes in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The company announced a seamless transition in the Company Secretary position with both departure and appointment effective on the same date:

Resignation Background

Ms. Sonia Bhimrajka submitted her resignation from the position of Company Secretary and Compliance Officer, citing personal and unavoidable circumstances. In her resignation letter addressed to the Board of Directors, she requested immediate relief from her duties and asked the company to submit necessary forms with the Registrar of Companies.

New Appointment Profile

Ms. Vandana Gupta has been appointed as the new Company Secretary and Compliance Officer. Her professional credentials include:

• Qualification: Associate member of ICSI (Institute of Company Secretaries of India)
• Membership Number: A54141
• Experience: Specialized experience in handling secretarial compliances
• Appointment Date: 28th January 2026

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations, providing detailed information about both the resignation and appointment. The Board meeting outcome was communicated to both BSE Limited (Symbol: 532890) and National Stock Exchange of India Limited (Scrip: TAKE) in accordance with listing obligations.

The seamless transition ensures that Take Solutions Limited maintains its corporate governance standards and compliance functions without interruption, with the new Company Secretary bringing relevant expertise to support the organization's regulatory requirements.