Outcome of Board Meeting

September 3, 2026 TAKE/BSE/2026-27 TAKE/NSE/2026-27 The Manager The Manager-Listing Dept. of Corporate Services-Listing Department National Stock Exchange of BSE Limited, India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400051 Script Code: 532890 Scrip: TAKE Script Id: TAKE Sub: Outcome of Board Meeting held on Thursday, September 3, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform the Stock Exchanges that the Board of Directors of the Company at its meeting held today, i.e. Thursday, September 3, 2026, have inter alia considered and approved the following matters: 1. Re-appointment of Mr. Parmeshvar Dhangare (DIN: 11410125), Non-Executive Non-Independent Director, liable to retire by rotation, subject to shareholders’ approval at the ensuing Annual General Meeting. 2. Appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (FRN: 003324S and PRC No.: 018363) as Statutory Auditors of the Company for a period of five years commencing from FY 2026-27 till FY 2030-31, subject to the approval of the members. 3. Notice of the 25th Annual General Meeting along with the Board’s Report and its annexures for the financial year ended March 31, 2026. 4. Convening of the 25th Annual General Meeting on Tuesday, September 29, 2026 at 12:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). 5. Cut-off Date for determining the eligibility of members to vote at the 25th Annual General Meeting: Tuesday, September 22, 2026. 6. Remote E-voting will commence on Saturday, September 26, 2026 at 09:00 A.M. (IST) and conclude on Monday, September 28, 2026 at 05:00 P.M. (IST). TAKE LIMITED (formerly known as TAKE Solutions Limited) CIN: L72100TN2000PLC046338 Reg. Office Address: No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai-600102, Tamil Nadu. Tel: 8108618322 E-mail: secretarial@takelimited.com Website: www.takelimited.com 7. Appointment of M/s. Aarju Agrawal & Associates, Practicing Company Secretaries (COP: 15770 and PRC No.: 2871/2023) as the Scrutinizer for the remote e-voting process and e-voting during the 25th Annual General Meeting. The Board Meeting commenced at 04:00 PM and concluded at 05:00 PM. Enclosed the details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, in Annexure A. You are requested to take the same on your record. Thanking You, For M/s. TAKE Limited (formerly known as TAKE Solutions Limited) Sunil Patra Managing Director DIN: 11728362 TAKE LIMITED (formerly known as TAKE Solutions Limited) CIN: L72100TN2000PLC046338 Reg. Office Address: No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai-600102, Tamil Nadu. Tel: 8108618322 E-mail: secretarial@takelimited.com Website: www.takelimited.com Annexure – 1 Details under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026. A. Re-appointment of Director Particulars Details Name of the Director Mr. Parmeshvar Dhangare DIN 11410125 Reason for Change Re-appointment of Director liable to retire by rotation Date of Re-appointment & terms of September 29, 2026, subject to approval of Reappointment shareholders at the ensuing AGM; re-appointed as Director liable to retire by rotation Expertise in Specific Functional Areas Civil engineer having more than 15 years of relevant industry experience Inter se Relationship with the Board Mr. Parmeshvar Dhangare is not related to any Director of the Company Information as required pursuant to NSE Mr. Parmeshvar Dhangare is not debarred from holding Circular No. NSE/CML/2018/24 dated the office of Director by virtue of any SEBI order or any June 20, 2018 other such authority B. Appointment of Statutory Auditor: Particulars Details Name of the Statutory Auditor M/s. A. Raghavendra Rao & Associates, Chartered Accountants (FRN: 003324S and PRC: 018363) Reason for Change viz., appointment, Appointment as Statutory Auditors of the Company resignation, removal, death or otherwise Effective Date of appointment September 29, 2026 Term of Appointment 05 (Five) Years commencing from FY 2026-27 till FY 2030-31 Brief Profile M/s. A. Raghavendra Rao & Associates, Chartered Accountants, established in 1986, is a partnership firm providing audit and assurance, taxation, and advisory services to a diverse clientele across India. The firm is primarily engaged in statutory audits, tax audits, internal and concurrent audits, accounting and compliance services, and management advisory services, with significant experience in bank, government, and corporate audits across various sectors. With nearly four decades of professional experience, the firm has been associated with statutory and con-current audits of public sector banks and has served clients across industries such as manufacturing, banking, infrastructure, information technology, healthcare, real estate, and education. Disclosure of relationship between NA Directors TAKE LIMITED (formerly known as TAKE Solutions Limited) CIN: L72100TN2000PLC046338 Reg. Office Address: No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai-600102, Tamil Nadu. Tel: 8108618322 E-mail: secretarial@takelimited.com Website: www.takelimited.com