Shareholders meeting

September 07, 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 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Submission of Notice of the 25th Annual General Meeting for FY 2025-26. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Notice of the 25th Annual General Meeting (“AGM”) of TAKE Limited (formerly known as TAKE Solutions Limited) to be held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Notice of the 25th AGM along with the relevant annexures is being submitted to the Stock Exchanges and is also being made available on the website of the Company at www.takelimited.com. 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 TAKE Limited (Formerly known as TAKE Solutions Limited) Registered Office: No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Chennai-600102, Tamil Nadu CIN: L72100TN2000PLC046338 Tel: 8108618322; E-mail: secretarial@takelimited.com; Website: www.takelimited.com NOTICE OF THE TWENTY FIFTH ANNUAL GENERAL MEETING Notice is hereby given that the Twenty Fifth Annual General Meeting (“AGM”) of the members of TAKE Limited (Formerly known as TAKE Solutions Limited) (“Company”) is scheduled to be held on Tuesday, September 29, 2026 at 12.00 PM through video conferencing (“VC”) / Other Audio-visual means (“OAVM”) to transact the following businesses: Ordinary Businesses: 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and the Report of the Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 3. To appoint a director in place of Mr. Parmeshvar Dhangare (DIN: 11410125), who retires by rotation and being eligible, offer his candidature for re-appointment: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Parmeshvar Dhangare (DIN: 11410125), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 be and is hereby re- appointed as a Director of the Company. RESOLVED FURTHER THAT any of the Directors for the time being are hereby severally authorized to sign and execute all such documents as may be required to give effect to this resolution and to do all such acts, deeds, matters and things as may considered expedient and necessary in this regard.” 4. To appoint M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as the Statutory Auditors of the Company. To consider and if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time and pursuant to the recommendation of the audit committee, M/s. A. Raghavendra Rao & Associates, Chartered Accountants, (FRN: 003324S and PRC No.: 018363) be and is hereby appointed as a Statutory Auditors of the Company to hold office for a period of 05 (Five) years beginning from the conclusion of this Annual General Meeting (“AGM”) till the conclusion of the AGM of the Company to be held in the year 2031 at remuneration and reimbursement of out of pocket expenses incurred during their tenure for audit purpose as may be approved by the Board. RESOLVED FURTHER THAT the Board of Directors of the Company be and hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary and expedient to give effect to the aforesaid resolution.” Special Businesses: 5. To appoint M/s. Hemang Satra & Associates (COP: 24235 and PRC: 5684/2024) as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from Financial Year 2025- 26 up to Financial Year 2029-30: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and based on the recommendation of the Audit Committee & the approval of the Board of Directors of the Company, consent of the Members be and is hereby accorded for appointment of M/s. Hemang Satra & Associates (COP: 24235 and PRC: 5684/2024) as the Secretarial Auditor of the Company, to conduct Secretarial Audit and to furnish the Secretarial Audit Report for a period of five (5) consecutive years, commencing from Financial Year 2025-26 up to Financial Year 2029-30, at such remuneration including applicable taxes and out-of-pocket expenses, payable to them during their tenure as the Secretarial Auditors of the Company, as may be mutually agreed between the Board of Directors or any Committee of the Board and the Secretarial Auditors from time-to-time.” For TAKE Limited (Formerly known as TAKE Solutions Limited) Sd/- Ms. Vandana Gupta Date: September 03, 2026 Company Secretary and Compliance Officer Place: Chennai Membership No: A54141 Registered Office: 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 NOTES FOR MEMBERS ATTENTION: 1. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular Nos. 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 08th December 2021, 3/2022 dated 05th May 2022, 11/2022 dated 28th December 2022, 9/2023 dated 25th September 2023, 09/2024 dated 19th September 2024 and 03/2025 dated 22nd September 2025, (collectively called as “MCA Circulars”) permitted the holding of the General Meeting(s) through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with the MCA Circulars, [Showing first 8,000 characters — download PDF for full document]