Shareholders meeting

September 29, 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 Proceedings of the 25th Annual General Meeting of the Company. Ref: Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Summary of Proceedings of the 25th Annual General Meeting (“AGM”) of TAKE Limited (formerly known as TAKE Solutions Limited) held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The proceedings of the AGM are enclosed herewith for your information and records. The combined results of remote e-voting and e-voting conducted in connection with the AGM, together with the Scrutinizer’s Report, will be submitted to the Stock Exchanges and will be placed on the website of the Company within the prescribed timelines. You are requested to kindly 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 SUMMARY OF PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING The 25th Annual General Meeting (“AGM”) of the Members of TAKE Limited (“the Company”) was held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The registered office of the Company was deemed to be the venue of the AGM. The requisite quorum being present, the meeting was called to order. The AGM was conducted in compliance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable MCA circulars. Directors Present through VC/OAVM: Name Designation Mr. Sunil Patra Managing Director & Chief Financial Officer Mr. Parmeshvar Dhangare Non-Executive Director Mr. Vilas Munis Non-Executive Director Ms. Pushpa Joshi Independent Director Mr. Kanwar Nitin Singh Independent Director Mr. Peeyush Sethia Independent Director In Attendance Name Capacity Ms. Vandana Gupta Company Secretary & Compliance Officer M/s. Aarju Agrawal & Associates Scrutinizer M/s. A. Raghavendra Rao & Associates Statutory Auditors of the Company Proceedings: Ms. Vandana Gupta, Company Secretary & Compliance Officer of the Company, welcomed the Members and other participants to the 25th Annual General Meeting and briefed the Members regarding the conduct of the Meeting through VC/OAVM and the participation and voting procedure. She informed the Members that the Company had provided the facility to participate in the AGM and cast votes electronically through Central Depository Services (India) Limited (“CDSL”). She further informed that M/s. Aarju Agrawal & Associates, Practicing Company Secretaries, had been appointed as Scrutinizer for the AGM. The Members were also informed about the applicable voting and participation procedures, including the facility available to eligible Members who had not cast their votes through remote e-voting. Upon confirmation that the requisite quorum was present, and with the permission of the Chairman, the meeting was declared to be in order. The Directors present elected Mr. Sunil Patra, Managing Director, to act as the Chairman of the AGM. Thereafter, Ms. Vandana Gupta invited Mr. Sunil Patra, Managing Director and Chairman of the AGM, to address the Members and provide an update on the progress of the Company. Mr. Sunil Patra welcomed the shareholders to the 25th Annual General Meeting and thanked them for their valuable time and continued trust, support and confidence in the Company. 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 The Chairman briefed the Members on the Company's performance during the financial year 2025- 26 and its strategic direction going forward. He highlighted that the year marked an important phase of operational and strategic transition for TAKE. He apprised the Members of the Company's AI-led healthcare vision, including Take.Health, the Unified AI Platform and the One Minute Clinic initiative, as complementary components of an integrated digital health ecosystem supported by a common AI and data foundation. He further outlined the Company's focus on deepening consumer engagement and monetisation through Take.Health, expanding the provider base on the Unified AI Platform, executing a measured rollout of the One Minute Clinic model and developing diversified consumer revenue streams through its longevity and wellness initiatives. The Chairman also highlighted the importance of disciplined execution, phased capital deployment, regulatory clearances and market adoption, particularly as certain initiatives are at an early stage. He reiterated the Company's commitment to responsible growth, strong governance, transparency, data security and long-term value creation for all stakeholders. He expressed his gratitude to the employees, shareholders, stakeholders and the Board for their continued support and guidance. Thereafter, the Company Secretary thanked the Chairman for his address and proceeded with the business to be transacted at the 25th Annual General Meeting. The Company Secretary informed the Members that the Notice of the AGM together with the Explanatory Statement had already been circulated to the Members and, with the consent of the Members, the same was taken as read. Business Transacted at the AGM The following items of business, as set out in the Notice convening the 25th AGM, were placed before the Members for consideration and approval: Type of Sr. No. Particulars Resolution To receive, consider and adopt the audited standalone financial 1. statements of the Company for the financial year ended March 31, Ordinary 2026 and the Report of the Auditors thereon. To receive, consider and adopt the audited consolidated financial 2. statements of the Company for the financial year ended March 31, Ordinary 2026 and the Report of the Auditors thereon. To appoint a Director in place of Mr. Parmeshvar Dhangare (DIN: 3. 11410125), who retires by rotation and, being eligible, offers Ordinary himself for re-appointment. To appoint M/s. A. Raghavendra Rao & Associates, Chartered 4. Accountants, as the Statutory Auditors of the Company for a period Ordinary of five consecutive years. To appoint M/s. Hemang Satra & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of 5. Ordinary five consecutive financial years commencing from Financial Year 2025-26 up to Financial Year 2029-30. 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 The Company Secretary informed the Members that the remote e-voting facility had been made available from Saturday, September 26, 2026 at 09:00 A.M. (IST) to Monday, September 28, 2026 at 05:00 P.M. (IST). [Showing first 8,000 characters — download PDF for full document]