Shareholders meeting

June 18, 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 Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Script Code: 532890 Scrip: TAKE Script Id: TAKE Ref: Postal Ballot Notice dated May 13, 2026. Sub: Submission of Voting Results of Postal Ballot along with Scrutinizer's Report. Dear Sir / Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results in respect of the Postal Ballot conducted through remote e-voting and Postal Ballot Forms for the resolutions set out in the Postal Ballot Notice dated May 13, 2026. We are also enclosing the Scrutinizer's Report dated June 17, 2026 issued by M/s. Hemang Satra & Associates, Practicing Company Secretaries, on the Postal Ballot process conducted through remote e-voting and Postal Ballot Forms. The resolutions set out in the Postal Ballot Notice have been passed by the Members with the requisite majority and shall be deemed to have been passed on June 16, 2026, being the last date specified for receipt of Postal Ballot Forms and completion of remote e-voting. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website and on the website of CDSL. You are requested to take the same on your record. Thanking You, For M/s. TAKE SOLUTIONS LIMITED Parmeshvar Dhangare Director DIN: 11410125 Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com SCRUTINIZER'S REPORT [Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014] The Chairman Take Solutions Limited B3, No.9, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar Estate, Chennai – 600102. Subject: Scrutinizer's Report on voting through postal ballot by electronic means and postal ballot forms conducted pursuant to the provisions of Section 110 read with Section 108 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 in respect of passing of the resolution contained in the Postal Ballot Notice dated 13th May, 2026. I, Hemang Satra, Proprietor of M/s Hemang Satra & Associates, Company Secretaries (Membership No. ACS 54476 and CP No. 24235) have been appointed as the Scrutinizer to scrutinize the Postal Ballot process through electronic voting process (‘remote e- voting’) and Postal Ballot Form conducted by the Company in respect of the Ordinary and Special Resolutions as set out in the Postal Ballot Notice dated 13th May, 2026, pursuant to the provisions of Section 110 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (collectively the “Act”, which shall include any statutory modifications, amendments or re-enactments thereto) read with 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, 09/2023 dated 25th September 2023, 09/2024 dated 19th September 2024 and 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs, Government of India (the “MCA Circulars”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force). Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com The Postal Ballot Notice dated 13th May, 2026 and the Postal Ballot form along with statement setting out material facts under Section 102 of the Act in respect of the above mentioned resolutions, as confirmed by the Company, was sent, in electronic form to those members whose e-mail addresses were registered with the Company/Registrar and Transfer Agent (‘RTA’)/ Depositories and whose names appeared in the Register of Members / List of Beneficial Owners as received from Depositories / RTA as on Friday, 8th May, 2026. (‘cut-off date’) The Company had availed the e-voting facility offered by Central Depository Services Limited (‘CDSL’) for conducting remote e-voting by the members of the Company. The members of the Company holding shares as on the ‘cut-off’ date i.e. Friday, 8th May, 2026 were entitled to vote on the resolutions as contained in the Notice. The remote e-voting period commenced on Monday, 18th May, 2026 (9:00 a.m. IST) and ended on Tuesday, 16th June, 2026 (5:00 p.m. IST). The e-voting module was disabled by CDSL thereafter. No postal ballot forms were received by me up to Tuesday, 16th June, 2026 (5:00 p.m. IST) being the last date fixed by the Company for the receipt of the forms. The votes cast under remote e-voting facility were thereafter unblocked by me in the presence of two witnesses who were not in the employment of the Company. I have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the e-voting system of CDSL and have maintained a register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014, as amended. The Company is responsible to ensure compliance with the requirements of the Act, rules made thereunder and the MCA circulars and SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, (LODR), relating to remote e- voting and through postal ballot forms on the resolutions contained in the Postal Ballot Notice. The communication of the assent or dissent of the member had taken place through remote e-voting and postal ballot forms. My responsibility as scrutinizer for the remote e-voting and postal ballot form is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolution. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com I would like to mention that the voting rights of the Members were in proportion to their shareholding in the Company as on the cut-off date and as per the Register of Members of the Company. I now submit my Report as under on the result of the voting by postal ballot through the remote e-voting process and postal ballot forms in respect of the said Ordinary and Special Resolutions, as under: Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com RESOLUTION 1: SPECIAL RESOLUTION APPROVAL FOR CHANGE IN NAME OF THE COMPANY AND CONSEQUENT ALTERATIONS IN MEMORANDUM OF ASSOCIATION (“MOA”) AND ARTICLES OF ASSOCIATION (“AOA”) OF THE COMPANY: (i) Voted in favour of the resolution: Postal Ballot Number of Number of valid % of total Voting members votes cast by them number of valid votes cast voted Electronic (e- 109 2,45,16,599 99.99 voting) Ballot Forms - - - Total 109 2,45,16,599 99.99 (ii) Voted against the resolution: Postal Ballot Number of Number of valid % of total Voting members votes cast by them number of valid votes cast voted Electronic (e- 11 1,806 0.01 voting) Ballot Forms - - - Total 11 1,806 0.01 (iii) Invalid votes: Postal Ballot Number of Number of valid % of total Voting members votes cast by them number of valid votes cast voted Electronic (e- - - - voting) Ballot Forms - - - Total - - - Hema [Showing first 8,000 characters — download PDF for full document]