TAKE SOLUTIONS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform about the changes in Directors of the Company. The details of changes are given below:-<BR> <BR> 1.Resignation of Director - Mr. S. Srinivasan has stepped down from the position of the Director (Non-Independent)<BR> <BR> Request you to please take the same on your records.<BR>