Take Solutions Ltd — Regulatory Filings 2026

Mar 25, 2026

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25[th] March 2026

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

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

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub: Intimation regarding resignation of Statutory Auditor of the Company.

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Venkat and Rangaa LLP, Chartered Accountants (Firm Registration No: 004597S) have tendered their resignation as the Statutory Auditor of the Company, with effect from March 25, 2026.

The copy of the resignation letter and details as required under Regulation 30 read with Schedule III of the Listing Regulations, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached herewith.

You are requested to take the above cited information on your records.

Thanking You, For M/s. TAKE SOLUTIONS LIMITED

PARMESHV Digitally signed by PARMESHVAR AR NAMDEV NAMDEV DHANGARE Date: 2026.03.25 DHANGARE 17:46:36 +05'30' Parmeshvar Dhangare Director DIN: 11410125

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Annexure – 1

Resignation of M/s. Venkat and Rangaa LLP, Chartered Accountants as the Statutory Auditor of the Company:

Sr. No.		Particulars		Details
1.		Name of the Company		Take Solutions Limited
2.		Name of the Auditor		M/s. Venkat and Rangaa LLP
3.		Reason for Change viz.~~appointment~~/ resignation/ ~~removal/~~ ~~death~~ ~~or~~ ~~otherwise~~		Resignation due to constraints relating to audit fees. The remuneration was not commensurate with the size and complexity of the business, the scope of the audit engagement, and the reporting requirements under applicable statutorylaws andregulations.
4.		Effective date of Resignation		March 25, 2026
5.		Brief Profile		Not Applicable
6.		Disclosure of relationships with directors (in case of appointment of a director)		Not Applicable

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Date: 25.3.2026

To, The Board of Directors

Take Solu�ons Limited, No. B3. No.9, B Block, Alsa Arcade, 3rd Floor, 2nd Avenue, Anna Nagar East, Perambur, Purasawalkam, Chennai, Tamil Nadu, 600102

Dear Sir,

Sub: Resigna�on from the posi�on of Statutory Auditor

We hereby tender our resigna�on as the Statutory Auditor of M/s Take Solu�ons March 2026 for the Limited (CIN: L63090TN2000PLC046338) with effect from 25[th] financial year 2025–26.This decision has been taken due to constraints rela�ng to audit fees. In our considered view, the remunera�on is not commensurate with the size and complexity of the business, the scope of the audit engagement, and the repor�ng requirements under the applicable statutory laws and regula�ons.

I would like to express my gra�tude for the trust you've placed in our audi�ng services, and I assure you of our coopera�on in facilita�ng a smooth transi�on to a new auditor.

Thanking You,

For M/s. Venkat and Rangaa LLP Chartered Accountants FRN-004597S

T Zameer Partner M.No.230441

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Annexure A

Disclosure of information from statutory auditor upon resignation:

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Sr No Particulars Details
1. Name of the listed entity TAKE SOLUTIONS LIMITED
2. Details of the statutory auditor:
Name Venkat and Rangaa LLP
Chartered Accountants
Address Flat - A1, First Floor, Acacia Homes
Udayavarlu Villa, No.7, Dr.Ambedkar
Salai, Valasaravakkam, Chennai, Tamil
Nadu - 600087
Phone No +91 9380742792
Email venkatandrangaatz@gmail.com
3. Details of association with the listed entity
Date on which the statutory auditor was appointed 03 [rd] February 2026
Date on which the term of the statutory auditor was till the conclusion of the Annual General
scheduled to expire Meeting to be held in the year 2026.
Prior to resignation, the latest audit Limited Review Report for quarter and
report/limited review report submitted by the nine months ended December 2025
auditor and date of its submission Date of Submission: 14 [th] February 2026
4. Detailed reasons for resignation Due to constraints relating to audit fees.
In our considered view, the
remuneration is not commensurate with
the size and complexity of the business,
the scope of the audit engagement, and
the reporting requirements under the
applicable statutory laws and
regulations.
5. In case of any concerns, efforts made by the auditor Not Applicable
prior to resignation
6. In case the information requested by the auditor was Not Applicable
not provided, then following shall be disclosed
a. Whether the inability to obtain sufficient
appropriate audit evidence was due to a
management-imposed limitation or
circumstances beyond the control of the
management.
b. Whether the lack of information would have
significant impact on the financial
statements/results.
c. Whether the auditor has performed alternative
procedures to obtain appropriate evidence for
the purposes of audit/limited review as laid
down in SA 705 (Revised)
d. Whether the lack of information was prevalent
in the previous reported financial
statements/results. If yes, on what basis the
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	previous audit/limited review reports were issued
7.	Any other factsrelevant to theresignation:	None

Declaration

1. We hereby confirm that the information given in this letter and its attachments is correct and complete.

2. We hereby confirm that there is no other material reason other than those provided above for resignation of my firm.

For M/s. Venkat and Rangaa LLP Chartered Accountants FRN-004597S

T Zameer Partner M.No.230441

Place: Chennai Date: 25.03.2026