Take Solutions informs about outcome of board meeting

Take Solutions has informed that the Board of Directors of the Company in its meeting held on Monday, July 7, 2025, approved the following: Unaudited financial results of the Company (Standalone) together with its subsidiaries (Consolidated) for the quarter ended June 30, 2025, as recommended by the Audit Committee. Copy of the same in the prescribed format in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) (LODR) Regulations, 2015, along with the Limited Review Report by the Statutory Auditors is enclosed as Annexure. The meeting of Board of Directors of the Company commenced at 09:00 AM and concluded at 10:35 AM.

The above information is a part of company’s filings submitted to BSE.