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( As on 27/10/2025 11:06)

Take Solutions Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, October 27, 2025

We wish to inform you that the Board of Directors of the Company in its meeting held on Monday, October 27, 2025, approved the Unaudited financial results of the Company (Standalone) together with its subsidiaries (Consolidated) for the quarter and half year ended September 30, 2025, as recommended by the Audit Committee.