Intimation of Cut-off Date for E-voting for the 25th Annual General Meeting of the Company.

September 12, 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: Intimation of Cut-off Date for E-voting for the 25th Annual General Meeting. Dear Sir / Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Tuesday, September 22, 2026 has been fixed as the Cut-off Date for determining the eligibility of Members to vote through remote e-voting and e-voting during the 25th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The remote e-voting facility will be available from Saturday, September 26, 2026 at 09:00 A.M. (IST) to Monday, September 28, 2026 at 05:00 P.M. (IST). Members whose names are recorded in the Register of Members / Register of Beneficial Owners maintained by the Depositories as on the aforesaid Cut-off Date shall be entitled to avail the facility of remote e-voting and e-voting during the AGM. You are requested to take the above information on 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