Take Limited Board Meeting on August 11, 2026

Meeting Date: Tuesday, August 11, 2026
Location: Registered office of the company
Primary Agenda: Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
Additional Agenda: Any other business with the permission of the Chairman

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Trading window for dealing in securities was closed from July 01, 2026
Trading window will reopen 48 hours after the declaration of the Unaudited Financial Results