Take Solutions Ltd — Board/Management Information 2025

Mar 8, 2025

March 8, 2025

TAKE/BSE/2024-25 TAKE/NSE/2024-25 The Manager Dept. of Corporate Services-Listing BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 532890

The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: TAKE

Dear Sir/ Madam,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 – Resignation of Mr. Chella Gowrishankar as Non-Executive Non- Independent Director

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform that Mr. Chella Gowrishankar (DIN: 00269690) has resigned from the position of Non-Executive Non-Independent Director of the Company with effect from 07th March 2025.

The Board of Directors places on record its appreciation for the valuable contribution and guidance provided by him during his association with the Company.

The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure I.

The resignation letter received from Mr. Chella Gowrishankar (DIN: 00269690) is enclosed herewith as Annexure-II.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For TAKE Solutions Limited VEDAMIRTHAM VENKATESAN Digitally signed by VEDAMIRTHAM VENKATESAN Date: 2025.03.08 09:14:50 +05'30'

Venkatesan V Chief Financial Officer

Encl: A/a

Annexure - I

Details in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S. No	Particulars	Details
1.	Reason for change viz. appointment, re	Resignation
	appointment, resignation, removal, death
	or otherwise;
2.	Date of appointment/re-appointment/cessation	Resignation from the position of Non-Executive
	(as applicable) & term of appointment/re	Non-Independent Director of the Company with
	appointment	effect from 07th March 2025
3.	Brief profile (in case of appointment);	Not Applicable
4.	Disclosure of relationships between directors (in	Not Applicable
	case of appointment of a
	director).

C GOWRI SHANKAR

DIN NO: 00269690

4B, LAND MARVEL SAPPHIRE

18, I ST AVENUE,

INDIRA NAGAR

ADYAR

CHENNAI 600 020

TO

THE CHARIMAN BOARD OF DIRECTORS

TAKE SOLUTIONS LIMITED

76, VENKATAKRISHNA ROAD,

RA PURAM

CHENNAI 600 028

Dear Sir.

SUBJECT : TAKE BOARD

I am not able to spend the necessary time to attend the Board Meetings of the company, and associated Board Matters, owing to my preoccupation with other professional commitments.

Kindly accept my resignation from the Board of TAKE solutions Limited with immediate effect.

I take this opportunity to thank you for providing me this opportunity to be on the Board. I also thank the other Board Members for their support during my tenure as a director.

Warm Regards,

CHELLA GOWRI SHANKAR DIN: 00269690

MARCH 07, 2025