NSECopy of Newspaper Publication5h ago · 5 Sept 2026, 05:40 pm

Copy of Newspaper Publication

TAKE Limited · TAKE

✦ AI Summary

TAKE Limited has informed the Exchange about the submission of a newspaper advertisement for its 25th Annual General Meeting to be held through Video Conferencing/OAVM on September 29, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

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Full Announcement

TAKE Limited has informed the Exchange about Copy of Newspaper Publication of 25th Annual General Meeting to be held through VC/OAVM Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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TAKE_05092026174027_TAKE_Newspaper_Adv.pdf

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September 05, 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: Submission of Newspaper Advertisement of 25th Annual General Meeting to be held through VC/OAVM – Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, In accordance with Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in English Newspaper (having nation-wide circulation) and Tamil Newspaper (having regional circulation) regarding the 25th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 12.00 Noon (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). You are requested to take the same on your record. Thanking you. For 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 Fù„ÅKò¡ 3 19.08.2026 3 05.09.2026