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

Pursuant to Regulation 30 of SEBI LODR read with Part A of Schedule III of the SEBI LODR, we wish to inform you that the Board of Directors of the Company, in its meeting held on Thursday, June 30, 2022, approved/took on record following: 1. Resignation of Mr. Venkataraman Murali from the position of Independent Director. Please take note of the same.