Take Solutions Ltd — Capital/Financing Update 2025

Sep 26, 2025

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26[th] September 2025

TAKE/BSE/2025-26 The Manager Dept. of Corporate Services-Listing BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Symbol: 532890

TAKE/NSE/2025-26 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051 Scrip: TAKE

Dear Sir/Madam,

Sub: Intimation for disinvestment of M/s. Take Consultancy Services Inc, wholly owned subsidiary

In compliance with Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e, 26[th] September 2025, considered and approved the disinvestment of 100% of equity investment held by the Company in M/s. Take Consultancy Services Inc, a wholly owned subsidiary.

The necessary details in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 is attached as Annexure-I.

Kindly take the above information on record.

Thanking you,

Yours faithfully

For M/s. TAKE SOLUTIONS LIMITED

VEDAMIRTHAM Digitally signed by VEDAMIRTHAM VENKATESAN VENKATESAN Date: 2025.09.26 18:48:35 +05'30'

(Vedamirtham Venkatesan)

Executive Director & CFO

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Annexure‐I

Details in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024

S. No	Particulars		Details
1.	The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last �inancial year;		FY 2024-2025 Revenue: Nil % of Revenue: Nil Net Worth: Rs. (63.06) Mn % of Net Worth: (30.72%)
2.	Date on which the agreement for sale has been entered into		26thSeptember 2025
3.	The expected date of completion of sale/disposal		30thSeptember 2025
4.	Consideration received from such sale/disposal		INR 100,000/-
5.	Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof;		Quick2shelf Private Limited The Buyer does not belong to any Promoter/Promoter Group Companies
6.	Whether the transaction would fall within related party transactions? If yes, whether the same is done at“arm’s length”;		No
7.	Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations.		Not Applicable
8.	Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.		Not Applicable