Take Solutions Ltd — Regulatory Filings 2026

May 16, 2026

TAKE® Enabling Business Efficiencies

TECHNOLOGY ANALYTICS KNOWLEDGE ENTERPRISE

May 16, 2026

TAKE/BSE/2026-27
The Manager
Dept. of Corporate Services-Listing
BSE Limited,
P. J. Towers, Dalal Street,
Mumbai - 400001
Script Code: 532890
Script Id: TAKE

TAKE/NSE/2026-27
The Manager-Listing
Department National Stock Exchange of
India Limited Exchange Plaza,
Bandra - Kurla Complex, Bandra (East),
Mumbai - 400051
Script: TAKE

Subject: Intimation of the Board Meeting to be held on Wednesday, May 20, 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"), meeting of Board of Directors is scheduled to be held on Wednesday, May 20, 2026 at the Registered office of the company, to inter alia, consider and approve:

• Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.
• Any other business transaction 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 April 01, 2026 will reopen 48 hours after the declaration of the Audited financial results.

You are requested to take the same on your record.

Thanking You,

For M/s. TAKE SOLUTIONS LIMITED

PARMESHV
AR NAMDEV
DHANGARE

Parmeshvar Dhangare
Director
DIN: 11410125

TAKE SOLUTIONS LIMITED
Registered & Corporate Office : B3, No.9, B-Block, Alsa Arcade, 3rd Floor, 2nd Avenue,
Anna Nagar East, Chennai-600 102, Tamil Nadu, India.
Tel: +91 44 4859 2901; GSTIN: 33AABCT3684M1Z0; CIN: L63090TN2000PLC046338
www.takesolutions.com