Take Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

August 04, 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 Subject: Intimation of the Board Meeting to be held on Tuesday, August 11, 2026. Dear Sir / Madam, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 at the Registered office of the company, to inter alia, consider and approve: • Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. • Any other business with the permission of the Chairman. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company, which was closed from July 01, 2026 will reopen 48 hours after the declaration of the Unaudited Financial Results. 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: investorrelations@takelimited.com Website: www.takesolutions.com