Company Response to NSE Query on Financial Results Submission

Date and Nature of Exchange Query

TAKE Solutions Limited responded to observations raised by the National Stock Exchange of India Limited (NSE) regarding deficiencies in the submission of the Outcome of Board Meeting - Financial Results for the quarter and year ended March 31, 2026. The communication was dated June 22, 2026, and addressed specific procedural deficiencies identified by the Exchange.

Company's Clarification on Procedural Deficiencies

The company provided point-by-point clarifications for two specific observations raised by NSE:

  • Observation 1: The Statement of Impact of Audit Qualifications in case of modified opinion/Declaration of Unmodified Opinion submitted was not in the format prescribed by SEBI and was not signed by the CFO and Chairman of Audit Committee.

Clarification: The company resubmitted the revised Statement of Impact of Audit Qualifications (Standalone and Consolidated) on June 22, 2026. The revised statement was duly signed by all requisite signatories and complied with the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circulars.

  • Observation 2: Machine Readable Form/Legible copy of Financial Results not submitted.

Clarification: The company resubmitted the Audited Standalone and Consolidated Financial Results along with accompanying documents in machine-readable and legible format as prescribed by the Exchange on June 22, 2026.

Regulatory Compliance Reference

The clarification was submitted under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized that all resubmitted documents were in full compliance with SEBI regulations and exchange requirements.

Financial Results Clarification

The company explicitly stated that all deficiencies identified by NSE were "purely procedural in nature" and confirmed that "there is no change in the Audited Standalone and Consolidated Financial Results approved by the Board of Directors at its meeting held on May 20, 2026."