Name Change

June 26, 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: Regulations 30 and 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Intimation regarding receipt of Certificate of Incorporation consequent upon change of name of the Company from "TAKE SOLUTIONS LIMITED" to "TAKE LIMITED". Dear Sir/Madam, In continuation of our earlier disclosure dated May 13, 2026 regarding the proposal for change in the name of the Company and pursuant to Regulations 30 and 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Stock Exchanges that the Company has received on June 25, 2026 the Certificate of Incorporation pursuant to change of name issued by the Ministry of Corporate Affairs, Government of India, consequent upon the change of the name of the Company from "TAKE SOLUTIONS LIMITED" to "TAKE LIMITED". The aforesaid change of name is effective from June 25, 2026, being the date mentioned in the said Certificate. A copy of certificate is enclosed herewith for your information and records. The Company shall undertake necessary compliances in relation to change of name with the Stock Exchanges, Depositories, Registrar and Share Transfer Agent and other statutory/regulatory authorities, wherever applicable, in due course. You are requested to take the same on your record. Thanking You, For TAKE LIMITED (Formerly known as TAKE SOLUTIONS LIMITED) Parmeshvar Dhangare Director DIN: 11410125 TAKE LIMITED (formerly known as TAKE Solutions Limited) CIN: L63090TN2000PLC046338 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: investorrelations@takesolutions.com Website: www.takesolutions.com